COMPUSEC LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1924 September 2019 | APPLICATION FOR STRIKING-OFF |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALMER / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 11/12/2018 |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE IRENE HUGHES / 11/12/2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE IRENE HUGHES / 30/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALMER / 30/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/01/01 |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 60 DOUGHTY ST LONDON WC1N 2LS |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/03/91 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8830 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/05/7619 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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