COMPUTOLL LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-27 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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

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27/11/2127 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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10/12/1510 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/07/155 July 2015 DIRECTOR APPOINTED MRS BRONWEN ANN LIVINGSTONE

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05/07/155 July 2015 DIRECTOR APPOINTED DR EMILY MARJORY MCMURRAY

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY ANGUS MACKAY

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

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10/12/1410 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 31/12/07 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 27 November 2012 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 27 November 2010 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 27 November 2011 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 27 November 2009 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2010

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

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 December 2009

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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10/10/1210 October 2012 31/12/03 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 31/12/08 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 31/12/06 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 31/12/05 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 31/12/04 TOTAL EXEMPTION FULL

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/11/113 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1121 October 2011 FIRST GAZETTE

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 Annual return made up to 27 November 2008 with full list of shareholders

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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19/06/0919 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/06/0912 June 2009 FIRST GAZETTE

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31/12/0731 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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16/07/0616 July 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/01/046 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/04/003 April 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 SHARES AGREEMENT OTC

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20/12/9920 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 NC INC ALREADY ADJUSTED 06/11/98

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20/11/9820 November 1998 £ NC 1000/10000 06/11/

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20/11/9820 November 1998 ISSUE SHARES 06/11/98

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23/09/9823 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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08/12/978 December 1997 DIRECTOR RESIGNED

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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08/12/978 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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