CompaniesInTheUK

COMPAREX UK LIMITED

Company number 02973781 ·

Dissolved

161 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Apr 2025 Application to strike the company off the register · 3 pages View document
31 Jan 2025 Appointment of Ms Una Maeve Keeshan as a director on 2025-01-19 · 2 pages View document
27 Jan 2025 Appointment of Ms Siu Kwan Rachel Ng as a director on 2025-01-15 · 2 pages View document
26 Jan 2025 Termination of appointment of Chris Neil Williams as a director on 2024-12-13 · 1 page View document
26 Jan 2025 Termination of appointment of Jennifer Curran-Kerr as a director on 2024-05-31 · 1 page View document
19 Mar 2024 Registered office address changed from Onesixsix 166 College Road Harrow HA1 1BH United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2024-03-19 · 3 pages View document
1 Mar 2024 Termination of appointment of Pascal Rene Hungerbuehler as a director on 2024-01-19 · 2 pages View document
1 Mar 2024 Termination of appointment of Andrew Martin as a director on 2024-01-19 · 2 pages View document
1 Mar 2024 Termination of appointment of Richard Best as a director on 2024-01-19 · 2 pages View document
1 Mar 2024 Appointment of Chris Neil Williams as a director on 2024-01-19 · 3 pages View document
1 Mar 2024 Termination of appointment of Hans Grueter as a director on 2024-01-19 · 2 pages View document
1 Mar 2024 Restoration by order of the court · 3 pages View document
1 Mar 2024 Appointment of Jennifer Curran-Kerr as a director on 2024-01-19 · 3 pages View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARCEL KLOEPPNER View document
24 May 2019 DIRECTOR APPOINTED MR ANDREW MARTIN View document
24 May 2019 DIRECTOR APPOINTED MR PASCAL RENE HUNGERBUEHLER View document
24 May 2019 DIRECTOR APPOINTED DR HANS GRUETER View document
13 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
13 Feb 2019 CESSATION OF COMPAREX AG AS A PSC View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN MONTFOORT View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
29 Dec 2017 STATEMENT OF COMPANY'S OBJECTS View document
29 Dec 2017 ADOPT ARTICLES 15/12/2017 View document
6 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Oct 2017 SAIL ADDRESS CREATED View document
12 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
10 Oct 2017 DIRECTOR APPOINTED MR MARCEL KLOEPPNER View document
10 Oct 2017 DIRECTOR APPOINTED MR RICHARD BEST View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
18 Apr 2017 18/04/17 STATEMENT OF CAPITAL GBP 500000 View document
4 Apr 2017 STATEMENT BY DIRECTORS View document
4 Apr 2017 SOLVENCY STATEMENT DATED 20/03/17 View document
28 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
9 Nov 2016 DIRECTOR APPOINTED MR MAARTEN ADRIAAN VAN MONTFOORT View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ACHIM HERBER View document
28 May 2016 DISS40 (DISS40(SOAD)) View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 May 2016 FIRST GAZETTE View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BENJAMIM PICKLES View document
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE POWERHOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL View document
22 Dec 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR APPOINTED MR ACHIM HERBER View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ View document
2 Jan 2015 SECTION 519 AUDITORS RESIGNATION View document
27 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
17 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAMBERS View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BENJAMIN PICKLES View document
4 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jul 2011 COMPANY NAME CHANGED PC-WARE INFORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/07/11 View document
23 Mar 2011 23/03/11 STATEMENT OF CAPITAL GBP 2500000 View document
23 Mar 2011 SOLVENCY STATEMENT DATED 10/03/11 View document
23 Mar 2011 REDUCE ISSUED CAPITAL 10/03/2011 View document
23 Mar 2011 STATEMENT BY DIRECTORS View document
5 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Apr 2010 SECRETARY APPOINTED BENJAMIM RICHARD PICKLES View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERMAN View document
30 Mar 2010 SECRETARY APPOINTED BENJAMIN RICHARD PICKLES View document
30 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERMAN View document
12 Jan 2010 Annual return made up to 5 October 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR APPOINTED MICHAEL PATRICK CHAMBERS View document
4 Jan 2010 APPOINTMENT TERMINATED, SECRETARY FRANK NOACK View document
4 Jan 2010 SECRETARY APPOINTED RICHARD LOUIS HAMMERMAN View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KNUT LOSCHKE View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Nov 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
7 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 01/01/2008 View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 May 2008 NC INC ALREADY ADJUSTED 27/07/2007 View document
28 May 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 May 2008 GBP NC 100/4500000 27/07/07 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 11-15 WILLIAM ROAD LONDON NW1 3ER View document
15 Jul 2003 SECRETARY RESIGNED View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
17 Dec 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
11 Sep 2002 SECRETARY RESIGNED View document
30 Aug 2002 COMPANY NAME CHANGED SYSTEMATIKA LIMITED CERTIFICATE ISSUED ON 30/08/02 View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 DIRECTOR RESIGNED View document
27 Jul 2002 NEW SECRETARY APPOINTED View document
5 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
13 Mar 2001 DIRECTOR RESIGNED View document
21 Aug 2000 DIRECTOR RESIGNED View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 NEW SECRETARY APPOINTED View document
23 May 2000 DIRECTOR RESIGNED View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 DIRECTOR RESIGNED View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
22 Nov 1999 DIRECTOR RESIGNED View document
19 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
28 Jul 1999 NEW SECRETARY APPOINTED View document
28 Jul 1999 SECRETARY RESIGNED View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jan 1999 DIRECTOR RESIGNED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View document
5 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
7 Nov 1997 COMPANY NAME CHANGED PROGRAMMER'S PARADISE (UK) LIMIT ED CERTIFICATE ISSUED ON 07/11/97 View document
28 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
21 Oct 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Nov 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
19 Nov 1996 SECRETARY RESIGNED View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Aug 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 217/A WORSLEY ROAD SWINTON MANCHESTER M27 5SF View document
28 Feb 1996 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
1 Feb 1996 SECRETARY RESIGNED View document
1 Feb 1996 NEW SECRETARY APPOINTED View document
10 Jan 1996 NEW SECRETARY APPOINTED View document
10 Jan 1996 DIRECTOR RESIGNED View document
10 Jan 1996 SECRETARY RESIGNED View document
24 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document