COMPASYST LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/05/1425 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM 96 CHURCH LANE SALE CHESHIRE M33 5QG |
| 25/05/1425 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SPOONER / 23/05/2014 |
| 25/05/1425 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SPOONER / 23/05/2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/134 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/12/1118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/01/1129 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/12/0917 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SPOONER / 01/11/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 96 CHURCH LANE SALE CHESHIRE M33 5QC |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS LS2 9NZ |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/01/014 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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