COMPELSOLVE LIMITED



Company Documents

DateDescription
04/02/144 February 2014FIRST GAZETTE

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04/12/124 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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04/12/124 December 2012DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 22/11/2012

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28/06/1228 June 2012DIRECTOR APPOINTED MR SIMON DEREK BURT

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13/01/1213 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

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08/01/128 January 2012DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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08/01/128 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

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08/01/128 January 2012SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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10/03/1110 March 2011DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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14/02/1114 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/02/117 February 2011Annual return made up to 30 November 2010 with full list of shareholders

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14/01/1114 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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03/07/103 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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12/05/1012 May 2010AGREEMENT 25/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009Annual return made up to 30 November 2009 with full list of shareholders

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26/10/0926 October 2009APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING

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11/09/0911 September 2009DIRECTOR'S PARTICULARS MARK MCVEIGH

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/10/0815 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/10/0815 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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15/10/0815 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/08/0820 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/08/0820 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/06/083 June 2008SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITIES/INTERCREDITOR DEED 14/05/2008

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27/05/0827 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/01/084 January 2008RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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13/07/0713 July 2007DIRECTOR RESIGNED

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13/07/0713 July 2007SECRETARY RESIGNED

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20/06/0720 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/075 June 2007ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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30/05/0730 May 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/0724 May 2007PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007LOCATION OF DEBENTURE REGISTER

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16/05/0716 May 2007REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

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16/05/0716 May 2007LOCATION OF REGISTER OF MEMBERS

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04/05/074 May 2007PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007NEW SECRETARY APPOINTED

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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10/04/0710 April 2007DIRECTOR RESIGNED

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04/12/064 December 2006RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006DIRECTOR RESIGNED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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19/12/0519 December 2005RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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03/09/053 September 2005PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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04/01/054 January 2005LOCATION OF DEBENTURE REGISTER

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04/01/054 January 2005LOCATION OF REGISTER OF MEMBERS

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04/01/054 January 2005RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS

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27/11/0427 November 2004PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

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22/12/0322 December 2003NEW DIRECTOR APPOINTED

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09/12/039 December 2003RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003AUDITOR'S RESIGNATION

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18/09/0318 September 2003AUDITOR'S RESIGNATION

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0216 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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18/12/0118 December 2001RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS

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31/07/0131 July 2001DIRECTOR RESIGNED

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10/07/0110 July 2001SECRETARY RESIGNED

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07/07/017 July 2001NEW SECRETARY APPOINTED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP

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04/01/014 January 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0015 December 2000RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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10/04/0010 April 2000NEW DIRECTOR APPOINTED

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05/04/005 April 2000PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999COMPANY NAME CHANGED CARTPALM LIMITED CERTIFICATE ISSUED ON 16/08/99

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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20/12/9820 December 1998RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998NEW SECRETARY APPOINTED

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05/11/985 November 1998SECRETARY RESIGNED

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19/08/9819 August 1998NEW DIRECTOR APPOINTED

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19/08/9819 August 1998NEW SECRETARY APPOINTED

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19/08/9819 August 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9811 August 1998REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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10/03/9810 March 1998DIRECTOR RESIGNED

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09/01/989 January 1998RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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01/05/971 May 1997ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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16/04/9716 April 1997NEW SECRETARY APPOINTED

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14/04/9714 April 1997DIRECTOR RESIGNED

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14/04/9714 April 1997SECRETARY RESIGNED

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19/02/9719 February 1997NEW DIRECTOR APPOINTED

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19/02/9719 February 1997NEW DIRECTOR APPOINTED

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19/02/9719 February 1997NEW DIRECTOR APPOINTED

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22/01/9722 January 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/965 December 1996RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/9413 July 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9413 July 1994AGREEMENT 01/07/94

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13/07/9413 July 1994FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/94

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07/07/947 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/945 July 1994PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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15/12/9315 December 1993REGISTERED OFFICE CHANGED ON 15/12/93

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15/12/9315 December 1993RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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21/12/9221 December 1992RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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30/01/9130 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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21/09/9021 September 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 ATLANTIC HOUSE 20 KINGSTON ROAD STAINES MIDDX TW18 4LG

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16/05/9016 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/909 May 1990PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990DIRECTOR RESIGNED

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08/01/908 January 1990EXEMPTION FROM APPOINTING AUDITORS 02/06/89

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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30/11/8930 November 1989RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989NEW DIRECTOR APPOINTED

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11/10/8911 October 1989NEW DIRECTOR APPOINTED

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06/09/896 September 1989DIRECTOR RESIGNED

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25/08/8925 August 1989NEW DIRECTOR APPOINTED

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23/08/8923 August 1989NEW DIRECTOR APPOINTED

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31/07/8931 July 1989DIRECTOR RESIGNED

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24/01/8924 January 1989NEW SECRETARY APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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22/12/8822 December 1988NEW DIRECTOR APPOINTED

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16/12/8816 December 1988SECRETARY RESIGNED

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22/11/8822 November 1988RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988DIRECTOR RESIGNED

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30/08/8830 August 1988REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB

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30/08/8830 August 1988LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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30/08/8830 August 1988LOCATION OF REGISTER OF MEMBERS

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14/07/8814 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/8814 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/8815 April 1988DIRECTOR RESIGNED

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22/02/8822 February 1988DIRECTOR RESIGNED

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29/01/8829 January 1988NEW DIRECTOR APPOINTED

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22/01/8822 January 1988NEW DIRECTOR APPOINTED

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11/01/8811 January 1988AUDITOR'S RESIGNATION

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06/01/886 January 1988ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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07/12/877 December 1987DIRECTOR RESIGNED

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03/12/873 December 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8713 May 1987NEW DIRECTOR APPOINTED

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01/05/871 May 1987DIRECTOR RESIGNED

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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22/04/8722 April 1987RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986NEW DIRECTOR APPOINTED

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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12/03/8012 March 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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