COMPSOFT LIMITED

02478435
CENTAUR HOUSE ANCELLS ROAD FLEET ENGLAND GU51 2UJ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 14 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 14 Buy now
04 Jul 2023 officers Appointment of director (Mr Christian Charles Melhuish-Hancock) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Douglas Charles Melhuish-Hancock) 1 Buy now
04 Jul 2023 officers Termination of appointment of secretary (Douglas Charles Melhuish-Hancock) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 14 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 14 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
10 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
10 Jul 2020 insolvency Solvency Statement dated 25/06/20 1 Buy now
10 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2020 resolution Resolution 2 Buy now
08 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 incorporation Re Registration Memorandum Articles 41 Buy now
22 Dec 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Dec 2016 resolution Resolution 1 Buy now
22 Dec 2016 change-of-name Reregistration Public To Private Company 1 Buy now
06 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2016 insolvency Solvency Statement dated 22/11/16 1 Buy now
06 Dec 2016 resolution Resolution 2 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Richard Neil Thomason) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Christian Charles Melhuish-Hancock) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Philip Nicholas John Lenton) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Stephen Edward Holmes) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Daniel Payne) 1 Buy now
07 May 2016 accounts Annual Accounts 22 Buy now
28 Mar 2016 annual-return Annual Return 6 Buy now
11 May 2015 accounts Annual Accounts 20 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 officers Appointment of director (Mr Daniel Payne) 2 Buy now
02 May 2014 accounts Annual Accounts 19 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Philip Nicholas John Lenton) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Keith John Parrish) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Christian Charles Melhuish-Hancock) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Michael John Massey) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Douglas Charles Melhuish-Hancock) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Stephen Edward Holmes) 2 Buy now
21 Mar 2014 officers Change of particulars for secretary (Douglas Charles Melhuish-Hancock) 1 Buy now
08 May 2013 accounts Annual Accounts 18 Buy now
14 Mar 2013 annual-return Annual Return 9 Buy now
14 Mar 2013 officers Termination of appointment of director (Neil Bostrom) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Neil Bostrom) 1 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 May 2012 accounts Annual Accounts 19 Buy now
26 Mar 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 officers Appointment of director (Mr Neil Thomas Bostrom) 2 Buy now
24 Jan 2012 officers Termination of appointment of director (Richard Thomason) 1 Buy now
27 Mar 2011 annual-return Annual Return 10 Buy now
14 Feb 2011 accounts Annual Accounts 20 Buy now
05 May 2010 accounts Annual Accounts 21 Buy now
20 Mar 2010 annual-return Annual Return 7 Buy now
20 Mar 2010 officers Change of particulars for director (Richard Neil Thomason) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Philip Nicholas John Lenton) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Michael John Massey) 2 Buy now
04 Jun 2009 accounts Annual Accounts 21 Buy now
31 Mar 2009 officers Director appointed michael john massey 2 Buy now
26 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from herriard house mill lane alton hampshire GU34 2QJ 1 Buy now
03 Jun 2008 accounts Annual Accounts 18 Buy now
26 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
25 Mar 2008 officers Director's change of particulars / philip lenton / 01/03/2007 2 Buy now
07 Jun 2007 accounts Annual Accounts 22 Buy now
02 Apr 2007 annual-return Return made up to 28/02/07; full list of members 9 Buy now
22 Dec 2006 officers New director appointed 2 Buy now
31 May 2006 accounts Annual Accounts 19 Buy now
29 Mar 2006 annual-return Return made up to 28/02/06; full list of members 8 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 resolution Resolution 2 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 auditors Auditors Resignation Company 2 Buy now
14 Dec 2005 auditors Auditors Resignation Company 2 Buy now
03 Jun 2005 accounts Annual Accounts 19 Buy now
03 Mar 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
04 Feb 2005 address Registered office changed on 04/02/05 from: equinox house oriel court alton hampshire GU34 2YT 1 Buy now
30 Apr 2004 accounts Annual Accounts 19 Buy now
01 Apr 2004 annual-return Return made up to 28/02/04; full list of members 9 Buy now
14 Apr 2003 annual-return Return made up to 28/02/03; no change of members 7 Buy now
03 Mar 2003 accounts Annual Accounts 19 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
12 Apr 2002 accounts Annual Accounts 20 Buy now
26 Mar 2002 annual-return Return made up to 28/02/02; full list of members 9 Buy now
03 Apr 2001 annual-return Return made up to 07/03/01; change of members 9 Buy now
02 Mar 2001 accounts Annual Accounts 17 Buy now
12 Dec 2000 capital Ad 23/05/00--------- £ si 500@1=500 £ ic 541720/542220 2 Buy now
01 Jun 2000 accounts Annual Accounts 16 Buy now
09 May 2000 officers Director resigned 1 Buy now