COMPGEN LIMITED
Company number 02321591 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Mar 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GERAINT HARKUS | View document |
| 22 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEAHAN / 25/11/2009 | View document |
| 18 May 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 23 Feb 2010 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 21 TRESSILLIAN CRESCENT LONDON SE4 1QJ | View document |
| 28 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 6 Feb 1995 | Full accounts made up to 1994-11-30 · 8 pages | View document |
| 4 Jan 1995 | 288 · 2 pages | View document |
| 4 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | 363S · 5 pages | View document |
| 4 Jan 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 21 Feb 1994 | Full accounts made up to 1993-11-30 · 8 pages | View document |
| 26 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1993 | 363S · 5 pages | View document |
| 26 Nov 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | 363X · 6 pages | View document |
| 2 Mar 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 14 Feb 1993 | Full accounts made up to 1992-11-30 · 8 pages | View document |
| 14 Sep 1992 | Certificate of change of name | View document |
| 14 Sep 1992 | Certificate of change of name · 2 pages | View document |
| 14 Sep 1992 | COMPANY NAME CHANGED REALTUNE LIMITED CERTIFICATE ISSUED ON 15/09/92 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | 363X · 6 pages | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 13 Mar 1992 | Full accounts made up to 1991-11-30 · 6 pages | View document |
| 17 Apr 1991 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | 363 · 6 pages | View document |
| 25 Feb 1991 | Full accounts made up to 1990-11-30 · 6 pages | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 7 Feb 1990 | Full accounts made up to 1989-11-30 · 7 pages | View document |
| 6 Dec 1989 | 88(2)R · 2 pages | View document |
| 31 Jan 1989 | 288 · 4 pages | View document |
| 31 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 31 Jan 1989 | 287 · 1 page | View document |
| 31 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 20 Jan 1989 | 224 · 1 page | View document |
| 16 Jan 1989 | Memorandum and Articles of Association · 10 pages | View document |
| 16 Jan 1989 | Resolutions · 9 pages | View document |
| 16 Jan 1989 | ALTER MEM AND ARTS 281188 | View document |
| 16 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1988 | Incorporation · 9 pages | View document |
| 25 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |