COMPURENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 30/01/2530 January 2025 | Director's details changed for Mr Steven Bennett on 2025-01-19 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/01/2431 January 2024 | Change of details for Mr Steven Bennett as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2018 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 348 |
| 07/02/207 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD NOTHARD |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTHARD |
| 03/02/203 February 2020 | CESSATION OF RICHARD PAUL NOTHARD AS A PSC |
| 23/12/1923 December 2019 | STATEMENT BY DIRECTORS |
| 23/12/1923 December 2019 | SOLVENCY STATEMENT DATED 23/12/19 |
| 23/12/1923 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 522 |
| 23/12/1923 December 2019 | REDUCE ISSUED CAPITAL 23/12/2019 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 11/03/1911 March 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 522 |
| 11/03/1911 March 2019 | ADOPT ARTICLES 03/09/2018 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 05/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 02/02/2011 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 18/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 18/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENNETT / 18/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SADLER HOUSE 16 SADLER ST MIDDLETON MANCHESTER M24 5UJ |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 20/07/0020 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | £ NC 1000/2000 14/07/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 45- 49 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 26/02/9626 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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