COMPUSERVE SERVICES LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with no updates

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18/11/2418 November 2024 Registered office address changed from Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT England to Tbxh Sunley House Bedford Park Croydon CR0 2AP on 2024-11-18

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18/10/2418 October 2024 Unaudited abridged accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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17/01/2417 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Satisfaction of charge 098314830001 in full

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2021-12-29 with updates

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07/01/227 January 2022 Director's details changed for Mr Gregory Donald Lomax on 2021-12-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2020-12-31

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08/10/218 October 2021 Purchase of own shares.

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08/10/218 October 2021 Cancellation of shares. Statement of capital on 2021-08-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM BOURNE HOUSE GODSTONE ROAD WHYTELEAFE CR3 0BL ENGLAND

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM SUSSEX INNOVATION CENTRE 11TH FLOOR, NO 1 CROYDON ADDISCOMBE ROAD CROYDON SURREY CR0 0XT ENGLAND

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER COLESBY / 30/09/2019

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06/10/196 October 2019 DIRECTOR APPOINTED MR GREGORY DONALD LOMAX

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05/10/195 October 2019 APPOINTMENT TERMINATED, DIRECTOR IGOR KALCZYNSKI

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05/10/195 October 2019 DIRECTOR APPOINTED MR CHRISTPHER COLESBY

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05/10/195 October 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK LOMAX

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16/09/1916 September 2019 30/12/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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28/09/1828 September 2018 30/12/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM COMPUSERVE HOUSE NORTH DOWNS ROAD WOLDINGHAM CATERHAM SURREY CR3 7AA ENGLAND

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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17/10/1717 October 2017 31/12/16 UNAUDITED ABRIDGED

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17/07/1717 July 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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09/02/179 February 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR IGOR KALCZYNSKI

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098314830001

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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