COMPELSOLVE LIMITED

Company number 01488044 · Monitor this company

Dissolved

168 filings

Date	Filing
4 Feb 2014	FIRST GAZETTE	View document
4 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 22/11/2012	View document
4 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	DIRECTOR APPOINTED MR SIMON DEREK BURT	View document
13 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012	View document
8 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012	View document
8 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012	View document
8 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012	View document
2 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011	View document
14 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
7 Feb 2011	Annual return made up to 30 November 2010 with full list of shareholders	View document
14 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
12 May 2010	AGREEMENT 25/04/2010	View document
10 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING	View document
11 Sep 2009	DIRECTOR'S PARTICULARS MARK MCVEIGH	View document
22 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
20 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
20 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
3 Jun 2008	SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITIES/INTERCREDITOR DEED 14/05/2008	View document
27 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
4 Jan 2008	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
13 Jul 2007	DIRECTOR RESIGNED	View document
13 Jul 2007	SECRETARY RESIGNED	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jun 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07	View document
30 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 May 2007	LOCATION OF DEBENTURE REGISTER	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF	View document
4 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	NEW SECRETARY APPOINTED	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
21 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
4 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
19 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
3 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2005	RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS	View document
4 Jan 2005	LOCATION OF DEBENTURE REGISTER	View document
4 Jan 2005	LOCATION OF REGISTER OF MEMBERS	View document
29 Nov 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
27 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2004	REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
9 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	AUDITOR'S RESIGNATION	View document
18 Sep 2003	AUDITOR'S RESIGNATION	View document
16 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
18 Dec 2001	RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS	View document
31 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	SECRETARY RESIGNED	View document
7 Jul 2001	NEW SECRETARY APPOINTED	View document
25 Jun 2001	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
4 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
29 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
13 Aug 1999	COMPANY NAME CHANGED CARTPALM LIMITED CERTIFICATE ISSUED ON 16/08/99	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
20 Dec 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
5 Nov 1998	SECRETARY RESIGNED	View document
5 Nov 1998	NEW SECRETARY APPOINTED	View document
19 Aug 1998	NEW SECRETARY APPOINTED	View document
19 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
9 Jan 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
1 May 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97	View document
16 Apr 1997	NEW SECRETARY APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	SECRETARY RESIGNED	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
21 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Dec 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
13 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1994	AGREEMENT 01/07/94	View document
13 Jul 1994	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/94	View document
13 Jul 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1993	REGISTERED OFFICE CHANGED ON 15/12/93	View document
15 Dec 1993	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS	View document
22 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 May 1990	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 ATLANTIC HOUSE 20 KINGSTON ROAD STAINES MIDDX TW18 4LG	View document
9 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1990	DIRECTOR RESIGNED	View document
8 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 02/06/89	View document
15 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 Nov 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
11 Oct 1989	NEW DIRECTOR APPOINTED	View document
11 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Sep 1989	DIRECTOR RESIGNED	View document
25 Aug 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	NEW DIRECTOR APPOINTED	View document
31 Jul 1989	DIRECTOR RESIGNED	View document
24 Jan 1989	NEW SECRETARY APPOINTED	View document
22 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	SECRETARY RESIGNED	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Nov 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
16 Nov 1988	DIRECTOR RESIGNED	View document
30 Aug 1988	REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB	View document
30 Aug 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
30 Aug 1988	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
24 Feb 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
22 Feb 1988	DIRECTOR RESIGNED	View document
29 Jan 1988	NEW DIRECTOR APPOINTED	View document
22 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	AUDITOR'S RESIGNATION	View document
6 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
7 Dec 1987	DIRECTOR RESIGNED	View document
3 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 May 1987	NEW DIRECTOR APPOINTED	View document
1 May 1987	DIRECTOR RESIGNED	View document
22 Apr 1987	RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS	View document
5 Mar 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
26 Nov 1986	NEW DIRECTOR APPOINTED	View document
12 Mar 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document