COMPSOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Christian Charles Melhuish-Hancock as a director on 2023-06-22 |
| 04/07/234 July 2023 | Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2023-06-22 |
| 04/07/234 July 2023 | Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2023-06-22 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/12/1622 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/1622 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:22/12/2016 |
| 22/12/1622 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/166 December 2016 | STATEMENT BY DIRECTORS |
| 06/12/166 December 2016 | SOLVENCY STATEMENT DATED 22/11/16 |
| 06/12/166 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 250000 |
| 06/12/166 December 2016 | REDUCE ISSUED CAPITAL 22/11/2016 |
| 30/11/1630 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR RICHARD NEIL THOMASON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAYNE |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/03/1628 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR DANIEL PAYNE |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/03/2013 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MASSEY / 01/03/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARLES MELHUISH-HANCOCK / 01/03/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/03/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR NEIL THOMAS BOSTROM |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON |
| 27/03/1127 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL THOMASON / 01/10/2009 |
| 20/03/1020 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/10/2009 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASSEY / 01/10/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN MASSEY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LENTON / 01/03/2007 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RE DIRECTOR 24/01/06 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | AUDITOR'S RESIGNATION |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/08/918 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91 |
| 24/07/9124 July 1991 | £ NC 550000/600000 20/06/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | NC INC ALREADY ADJUSTED 14/08/90 |
| 28/08/9028 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED HENHAVEN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/08/90 |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/08/9015 August 1990 | APPLICATION COMMENCE BUSINESS |
| 07/03/907 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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