COMPELSOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 22/11/2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR SIMON DEREK BURT |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/02/117 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING |
| 11/09/0911 September 2009 | DIRECTOR'S PARTICULARS MARK MCVEIGH |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/06/083 June 2008 | SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITIES/INTERCREDITOR DEED 14/05/2008 |
| 27/05/0827 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 04/01/054 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/01/054 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED CARTPALM LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | AGREEMENT 01/07/94 |
| 13/07/9413 July 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/94 |
| 13/07/9413 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 ATLANTIC HOUSE 20 KINGSTON ROAD STAINES MIDDX TW18 4LG |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/06/89 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | SECRETARY RESIGNED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB |
| 30/08/8830 August 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/08/8830 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | AUDITOR'S RESIGNATION |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 22/04/8722 April 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 12/03/8012 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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