COMPUSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 021023790009 in full |
| 07/03/257 March 2025 | Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Adrian David Frost as a director on 2023-09-29 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Appointment of Mr Adrian David Frost as a director on 2022-11-25 |
| 13/09/2313 September 2023 | Termination of appointment of Adrian David Frost as a director on 2022-11-25 |
| 12/04/2312 April 2023 | Appointment of Greg Berard as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 18/11/2218 November 2022 | Registration of charge 021023790009, created on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Cory Reid as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | SAIL ADDRESS CHANGED FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARK AUDIN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AUDIN |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021023790008 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/11/162 November 2016 | SECRETARY APPOINTED MARK IAN AUDIN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MARK IAN AUDIN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY SOTOS CONSTANTINIDES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1518 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021023790008 |
| 30/03/1530 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SAIL ADDRESS CREATED |
| 04/04/134 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/04/134 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH |
| 13/03/1313 March 2013 | SECRETARY APPOINTED SOTOS CONSTANTINIDES |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BIRD |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | 18/03/11 NO CHANGES |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | 18/03/10 NO CHANGES |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DISS40 (DISS40(SOAD)) |
| 17/06/0917 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 12/01/0912 January 2009 | ADOPT ARTICLES 09/10/2008 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BIRD / 18/02/2008 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 03/01/07 |
| 20/02/0720 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/0720 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/0720 February 2007 | REREG PLC-PRI 12/02/07 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1A BESSEMER CRESCENT RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8TF |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | £ NC 250000/500000 30/11/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS; AMEND |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 58 EDISON ROAD RABANS LANE AYLESBURY BUCKS HP19 8UT |
| 21/11/0321 November 2003 | RETURN MADE UP TO 19/10/03; CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | £ IC 218500/184000 20/03/03 £ SR 34500@1=34500 |
| 14/04/0314 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 14/03/0314 March 2003 | £ IC 230000/218500 24/02/03 £ SR 11500@1=11500 |
| 14/03/0314 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | SHARES AGREEMENT OTC |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ADOPT ARTICLES 08/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 03/11/003 November 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/003 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 |
| 18/05/0018 May 2000 | AUDITOR'S RESIGNATION |
| 02/03/002 March 2000 | AUDITORS' STATEMENT |
| 02/03/002 March 2000 | AUDITORS' REPORT |
| 02/03/002 March 2000 | REREGISTRATION PRI-PLC 23/02/00 |
| 02/03/002 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/002 March 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/002 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/002 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/002 March 2000 | BALANCE SHEET |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | £ NC 50000/250000 01/05/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS; AMEND |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS; AMEND |
| 26/08/9326 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED COMPUMAIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/04/93 |
| 08/04/938 April 1993 | AUDITOR'S RESIGNATION |
| 06/04/936 April 1993 | REMOVAL & APPT OF AUD |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 1 WESTMINSTER WAY OXFORD OX2 0PZ |
| 21/11/8921 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 44A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | £ NC 1000/50000 |
| 03/12/873 December 1987 | WD 13/11/87 AD 11/11/87--------- £ SI 720@1=720 £ IC 2/722 |
| 03/12/873 December 1987 | WD 13/11/87 AD 23/02/87-06/08/87 £ SI 997@1=997 £ IC 2723/3720 |
| 03/12/873 December 1987 | WD 13/11/87 AD 08/09/87--------- £ SI 2001@1=2001 £ IC 722/2723 |
| 03/12/873 December 1987 | NC INC ALREADY ADJUSTED 08/09/87 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED CAREDATA LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
| 23/02/8723 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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