COMPGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY GERAINT HARKUS |
| 22/12/1022 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEAHAN / 25/11/2009 |
| 23/02/1023 February 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 21 TRESSILLIAN CRESCENT LONDON SE4 1QJ |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/01/004 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9326 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/932 March 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED REALTUNE LIMITED CERTIFICATE ISSUED ON 15/09/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 281188 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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