COMPUSIS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with no updates

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

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

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18/07/2018 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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

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08/09/198 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/04/188 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/05/171 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 161 STONECLIFF PARK PREBEND LANE WELTON LINCOLNSHIRE LN2 3LL

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11/01/1511 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY OLGA SMITH

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY OLGA SMITH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/01/1130 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 12/01/2010

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13/01/1013 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/01/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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21/01/0821 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 16 CAROLINE CLOSE PARK HILL CROYDON CR0 5JU

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02/04/012 April 2001 COMPANY NAME CHANGED DESIGN ANALYSIS LIMITED CERTIFICATE ISSUED ON 02/04/01

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19/01/0119 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/02/005 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/01/9922 January 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 S252 DISP LAYING ACC 06/01/98

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15/01/9815 January 1998 S366A DISP HOLDING AGM 06/01/98

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07/01/987 January 1998 COMPANY NAME CHANGED NODAL ANALYSIS LTD. CERTIFICATE ISSUED ON 08/01/98

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14/11/9714 November 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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10/01/9710 January 1997 SECRETARY RESIGNED

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07/01/977 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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