COMPRE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 17/05/2019 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CHARLES WESLEY SINGH |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 110 FENCHURCH STREET 7TH FLOOR LONDON EC3M 5JT |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR RHYDIAN WILLIAMS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES |
| 03/03/113 March 2011 | DIR POWER TO AUTHORISE CONFLICTS 28/02/2011 |
| 23/12/1023 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPRE ADMINISTRATORS LIMITED / 31/01/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO MARTTI SINKO / 01/12/2009 |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKKO SINKO / 01/01/2008 |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 120 MIDDLESEX STREET LONDON E1 7HY |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED PLANET COMPUTERS LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 31/03/9531 March 1995 | £ NC 5000/20000 20/03/ |
| 31/03/9531 March 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 31/03/9531 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED COMPRE SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/94 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/11/90 |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED FINNSURANCE (SERVICES) LIMITED CERTIFICATE ISSUED ON 23/07/91 |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | COMPANY NAME CHANGED COMPRE ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | GAZETTABLE DOCUMENT |
| 25/10/8625 October 1986 | MEMORANDUM OF ASSOCIATION |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | COMPANY NAME CHANGED PHILTON LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 02/10/862 October 1986 | ALLOTMENT OF SHARES |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 02/10/862 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
| 03/07/863 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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