COMPUSOLVE IT SOLUTIONS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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02/06/252 June 2025 Confirmation statement made on 2025-04-08 with updates

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18/02/2518 February 2025 Termination of appointment of Darren Bailey as a director on 2024-11-22

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18/02/2518 February 2025 Termination of appointment of Andrew Peter Burnett as a director on 2024-11-22

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18/02/2518 February 2025 Appointment of Mr Darren Bailey as a director on 2024-11-22

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18/02/2518 February 2025 Cessation of Andrew Peter Burnett as a person with significant control on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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08/04/228 April 2022 Change of details for Mr Andrew Peter Burnett as a person with significant control on 2021-09-01

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BURNETT / 11/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BURNETT / 11/12/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM FORT HOUSE OLD HARTLEY WHITLEY BAY TYNE AND WEAR NE26 4RL

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/09/1511 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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27/08/1527 August 2015 VARYING SHARE RIGHTS AND NAMES

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27/08/1527 August 2015 ARTICLES OF ASSOCIATION

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/158 May 2015 PREVEXT FROM 31/08/2014 TO 30/09/2014

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23/10/1423 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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