COMPAREX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 26/04/2526 April 2025 | Application to strike the company off the register |
| 31/01/2531 January 2025 | Appointment of Ms Una Maeve Keeshan as a director on 2025-01-19 |
| 27/01/2527 January 2025 | Appointment of Ms Siu Kwan Rachel Ng as a director on 2025-01-15 |
| 26/01/2526 January 2025 | Termination of appointment of Chris Neil Williams as a director on 2024-12-13 |
| 26/01/2526 January 2025 | Termination of appointment of Jennifer Curran-Kerr as a director on 2024-05-31 |
| 19/03/2419 March 2024 | Registered office address changed from Onesixsix 166 College Road Harrow HA1 1BH United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2024-03-19 |
| 01/03/241 March 2024 | Termination of appointment of Pascal Rene Hungerbuehler as a director on 2024-01-19 |
| 01/03/241 March 2024 | Termination of appointment of Andrew Martin as a director on 2024-01-19 |
| 01/03/241 March 2024 | Termination of appointment of Richard Best as a director on 2024-01-19 |
| 01/03/241 March 2024 | Appointment of Chris Neil Williams as a director on 2024-01-19 |
| 01/03/241 March 2024 | Termination of appointment of Hans Grueter as a director on 2024-01-19 |
| 01/03/241 March 2024 | Restoration by order of the court |
| 01/03/241 March 2024 | Appointment of Jennifer Curran-Kerr as a director on 2024-01-19 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KLOEPPNER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ANDREW MARTIN |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PASCAL RENE HUNGERBUEHLER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED DR HANS GRUETER |
| 13/02/1913 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/02/1913 February 2019 | CESSATION OF COMPAREX AG AS A PSC |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN MONTFOORT |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/12/1729 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1729 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | SAIL ADDRESS CREATED |
| 12/10/1712 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARCEL KLOEPPNER |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD BEST |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 500000 |
| 04/04/174 April 2017 | STATEMENT BY DIRECTORS |
| 04/04/174 April 2017 | SOLVENCY STATEMENT DATED 20/03/17 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MAARTEN ADRIAAN VAN MONTFOORT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ACHIM HERBER |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIM PICKLES |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE POWERHOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL |
| 22/12/1522 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR ACHIM HERBER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 02/01/152 January 2015 | SECTION 519 AUDITORS RESIGNATION |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1224 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAMBERS |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN PICKLES |
| 04/11/114 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/114 July 2011 | COMPANY NAME CHANGED PC-WARE INFORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 23/03/1123 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 2500000 |
| 23/03/1123 March 2011 | SOLVENCY STATEMENT DATED 10/03/11 |
| 23/03/1123 March 2011 | REDUCE ISSUED CAPITAL 10/03/2011 |
| 23/03/1123 March 2011 | STATEMENT BY DIRECTORS |
| 05/11/105 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | SECRETARY APPOINTED BENJAMIM RICHARD PICKLES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERMAN |
| 30/03/1030 March 2010 | SECRETARY APPOINTED BENJAMIN RICHARD PICKLES |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERMAN |
| 12/01/1012 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MICHAEL PATRICK CHAMBERS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK NOACK |
| 04/01/104 January 2010 | SECRETARY APPOINTED RICHARD LOUIS HAMMERMAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KNUT LOSCHKE |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 01/01/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 27/07/2007 |
| 28/05/0828 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/0828 May 2008 | GBP NC 100/4500000 27/07/07 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED SYSTEMATIKA LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | COMPANY NAME CHANGED PROGRAMMER'S PARADISE (UK) LIMIT ED CERTIFICATE ISSUED ON 07/11/97 |
| 28/10/9728 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 217/A WORSLEY ROAD SWINTON MANCHESTER M27 5SF |
| 28/02/9628 February 1996 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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