COMPSERVE LIMITED

Company number 00997220 ·

Active

113 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
25 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
1 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
8 Feb 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM 5 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA ENGLAND View document
8 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
8 Feb 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 View document
8 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVENDRA SUMANTRAI BAVALIA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O COMPSERVE LTD UNIT 2 KINGS COURT KIRKWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2PF View document
10 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 5 SIGNET COURT SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA ENGLAND View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 2 KINGS COURT KIRKWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2PH View document
14 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDRA SUMANTRAI BAVALIA / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATYENDRA SUMANTRAI BAVALIA / 11/02/2010 View document
11 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CAMBRIDGE COMMERCIAL PARK 130 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DL View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN View document
8 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Oct 1995 ALTER MEM AND ARTS 30/09/95 View document
25 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1995 ALTER MEM AND ARTS 14/10/95 View document
7 Sep 1995 COMPANY NAME CHANGED SAND LIMITED CERTIFICATE ISSUED ON 08/09/95 View document
10 Feb 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Mar 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Feb 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Feb 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
16 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Feb 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS View document
21 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Jan 1991 ELECTIVE RESOLUTION 12/12/90 View document
13 Feb 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS View document
8 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Apr 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS View document
22 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Feb 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
22 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
12 Jan 1988 COMPANY NAME CHANGED K. & B. CHEMISTS LIMITED CERTIFICATE ISSUED ON 07/01/88 View document
6 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Dec 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View document