COMPUBYTE SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/138 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR DAVID IAN HARTLEY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR IAN ANDREW SELLARS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR PAUL ROGER HARTLEY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS MANDI KAY ILES |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DAVID IAN HARTLEY |
| 14/05/1314 May 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE YOUNG |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNITS C2/C3 WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST UORKSHIRE LS16 6EB ENGLAND |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 14 LEES CLOSE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HF |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 25/03/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 17 HEATON CRESCENT BAILDON SHIPLEY WEST YORKSHIRE BD17 5PJ |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 176 HORN LANE ACTON LONDON W3 6PJ |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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