Established in 1985, Larch Computer Services Ltd have registered office in Surrey, it has a status of "Active". The business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Nicholas Edward | N/A | 29 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGINN, Lisa Katherine | 15 April 2005 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 30 November 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| AD01 - Change of registered office address | 07 December 2018 | |
| AD01 - Change of registered office address | 28 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| TM02 - Termination of appointment of secretary | 30 December 2011 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| AAMD - Amended Accounts | 21 February 2007 | |
| 169 - Return by a company purchasing its own shares | 12 February 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 288 - N/A | 12 June 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 288 - N/A | 16 June 1991 | |
| 363 - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 05 February 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1986 | |
| RESOLUTIONS - N/A | 13 December 1985 | |
| NEWINC - New incorporation documents | 22 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 08 August 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 July 1997 | Outstanding |
N/A |
