COMPUX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/10/1422 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 |
| 13/08/1313 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MRS SUSAN CHRISTINE CUBBON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACKSON |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 29/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER ADMINISTRATION LIMITED |
| 09/06/109 June 2010 | DIRECTOR APPOINTED CATHERINE MADELEINE JACKSON |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN DOYLE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER MANAGEMENT LIMITED |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SUITE 325 QUEEN ANNES BUSINESS CENTRE 28 BROADWAY LONDON SW1H 9JX |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL |
| 02/08/062 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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