COMPLANSOFT LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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06/02/236 February 2023 Application to strike the company off the register

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS CHIRILA

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS CHIRILA

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHIRILA / 09/11/2016

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05/10/165 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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07/10/157 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 31/10/2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/1018 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/08/0731 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 STRIKE-OFF ACTION DISCONTINUED

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02/05/072 May 2007 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 FIRST GAZETTE

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 31/08/05

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07/12/057 December 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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