COMPUSOFT GB LIMITED

03882413
ASH TREE HOUSE NORMAN COURT ASHBY-DE-LA-ZOUCH ENGLAND LE65 2UZ

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 36 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
03 Apr 2024 mortgage Registration of a charge 54 Buy now
02 Apr 2024 officers Appointment of director (Alexander Ainge) 2 Buy now
20 Mar 2024 officers Termination of appointment of secretary (Carolyn Hughes) 1 Buy now
20 Mar 2024 officers Appointment of director (Nicholas Vivian Malley) 2 Buy now
20 Mar 2024 officers Appointment of director (Shiv Vyas) 2 Buy now
20 Mar 2024 officers Termination of appointment of director (James Patrick Hamilton) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Alexander Ainge) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 32 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 85 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 32 Buy now
01 Jul 2022 mortgage Registration of a charge 54 Buy now
08 Apr 2022 officers Termination of appointment of director (David Tombre) 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 accounts Annual Accounts 24 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 25 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Jussi Valtteri Arovaara) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Patrick Hamilton) 2 Buy now
17 Sep 2019 accounts Annual Accounts 23 Buy now
12 Aug 2019 officers Termination of appointment of director (Jan Lindstad) 1 Buy now
12 Aug 2019 officers Appointment of director (Mr Jussi Valtteri Arovaara) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 incorporation Memorandum Articles 7 Buy now
24 Oct 2018 resolution Resolution 4 Buy now
18 Oct 2018 mortgage Registration of a charge 55 Buy now
19 Sep 2018 accounts Annual Accounts 24 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Termination of appointment of director (Stephan Temmerman) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Alexander Ainge) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr David Tombre) 2 Buy now
18 Sep 2017 accounts Annual Accounts 22 Buy now
03 Mar 2017 resolution Resolution 9 Buy now
15 Feb 2017 officers Appointment of director (Mr Jan Lindstad) 2 Buy now
18 Jan 2017 mortgage Registration of a charge 5 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 8 Buy now
04 Jul 2016 officers Termination of appointment of director (Mark William Oneil) 1 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Mark William Oneil) 2 Buy now
30 Jun 2016 officers Appointment of secretary (Mrs Carolyn Hughes) 2 Buy now
30 Jun 2016 officers Change of particulars for director (Stephan Temmerman) 2 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
19 Aug 2015 officers Termination of appointment of director (Compusoft As) 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Elaine Housden) 1 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Elaine Housden) 1 Buy now
13 Aug 2015 officers Appointment of director (Mark William Oneill) 2 Buy now
29 Apr 2015 accounts Annual Accounts 7 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2015 mortgage Registration of a charge 23 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 officers Termination of appointment of director (Stephen Housden) 1 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Stephen Housden) 1 Buy now
07 Feb 2012 officers Appointment of secretary (Elaine Housden) 2 Buy now
07 Feb 2012 officers Appointment of director (Elaine Housden) 2 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Stephen William Housden) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate director (Compusoft As) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Stephan Temmerman) 2 Buy now
08 May 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 6 Buy now
06 Dec 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
15 Mar 2007 annual-return Return made up to 24/11/06; full list of members 3 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
27 Apr 2006 accounts Annual Accounts 6 Buy now
20 Feb 2006 annual-return Return made up to 24/11/05; no change of members 7 Buy now
09 Jun 2005 accounts Annual Accounts 6 Buy now
09 Dec 2004 annual-return Return made up to 24/11/04; no change of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 7 Buy now
16 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
28 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
29 May 2003 accounts Annual Accounts 5 Buy now
19 Nov 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
29 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now
26 Feb 2002 accounts Annual Accounts 5 Buy now