CompaniesInTheUK

COMPRE LIMITED

Company number 02040313 ·

Dissolved

118 filings

Date Filing
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 14/06/2019 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 17/05/2019 View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
15 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013 View document
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
17 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED View document
15 Nov 2011 DIRECTOR APPOINTED MR CHARLES WESLEY SINGH View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 110 FENCHURCH STREET 7TH FLOOR LONDON EC3M 5JT View document
3 Mar 2011 DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO View document
3 Mar 2011 DIRECTOR APPOINTED MR RHYDIAN WILLIAMS View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES View document
3 Mar 2011 DIR POWER TO AUTHORISE CONFLICTS 28/02/2011 View document
23 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
23 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPRE ADMINISTRATORS LIMITED / 31/01/2010 View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO MARTTI SINKO / 01/12/2009 View document
15 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIKKO SINKO / 01/01/2008 View document
20 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
8 Dec 2006 AUDITOR'S RESIGNATION View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 120 MIDDLESEX STREET LONDON E1 7HY View document
29 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
7 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Feb 2001 DIRECTOR RESIGNED View document
13 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 COMPANY NAME CHANGED PLANET COMPUTERS LIMITED CERTIFICATE ISSUED ON 12/11/99 View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 DIRECTOR RESIGNED View document
5 Jun 1998 DIRECTOR RESIGNED View document
31 Dec 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jan 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Mar 1995 NC INC ALREADY ADJUSTED 20/03/95 View document
31 Mar 1995 £ NC 5000/20000 20/03/ View document
31 Mar 1995 ADOPT MEM AND ARTS 20/03/95 View document
31 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 View document
22 Feb 1995 NEW DIRECTOR APPOINTED View document
22 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1995 NEW DIRECTOR APPOINTED View document
22 Feb 1995 NEW DIRECTOR APPOINTED View document
7 Jan 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
14 Dec 1994 COMPANY NAME CHANGED COMPRE SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/94 View document
14 Dec 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/94 View document
7 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Jan 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Jan 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Dec 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View document
12 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
12 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 21/11/90 View document
22 Jul 1991 COMPANY NAME CHANGED FINNSURANCE (SERVICES) LIMITED CERTIFICATE ISSUED ON 23/07/91 View document
22 Jul 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/91 View document
18 Jan 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jan 1990 DIRECTOR RESIGNED View document
8 Jan 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 COMPANY NAME CHANGED COMPRE ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 29/12/89 View document
3 Jan 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90 View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Jan 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Mar 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
7 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 NEW DIRECTOR APPOINTED View document
25 Oct 1986 GAZETTABLE DOCUMENT View document
25 Oct 1986 MEMORANDUM OF ASSOCIATION View document
2 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 COMPANY NAME CHANGED PHILTON LIMITED CERTIFICATE ISSUED ON 02/10/86 View document
2 Oct 1986 ALLOTMENT OF SHARES View document
2 Oct 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS View document
2 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1986 CERTIFICATE OF INCORPORATION View document
3 Jul 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document