COMPUDENT LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 26 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ECLIPSE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR JAMES ROBERT LUDLOW |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REDDING |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM WEATHERLY |
| 28/08/1228 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR BRYCE DONNELL |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MRS HELEN LOUISE REDDING |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ECLIPSE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MARDEN KENT ME14 E3N |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL ZACK |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERROL KENT |
| 09/05/089 May 2008 | DIRECTOR APPOINTED STEVEN PALADINO |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GRAHAM STANLEY |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ROBERT MINOWITZ |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: THE BRANDEN OAST STAPLEHURST ROAD, MARDEN TONBRIDGE KENT TN12 9BT |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/063 March 2006 | STATEMENT OF AFFAIRS |
| 02/03/062 March 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/01/063 January 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/01/063 January 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/0524 November 2005 | APPLICATION FOR STRIKING-OFF |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE BRANDEN OAST STAPLEHURST ROAD MARDEN KENT TN12 9BT |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HONLEY HOUSE 3 ST MARYS ROAD HONLEY HOLMFIRTH HD9 6AZ |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9825 November 1998 | S366A DISP HOLDING AGM 13/11/98 |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 24/11/9824 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED RAPIDCARD LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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