COMPSOFT (UK) LTD
Company number 04193333 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 6 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 17 Jul 2023 | Second filing of Confirmation Statement dated 2023-02-28 · 5 pages | View document |
| 17 Jul 2023 | Second filing of Confirmation Statement dated 2022-02-28 · 5 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES | View document |
| 29 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 12 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2016 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MELHUISH-HANCOCK | View document |
| 16 Dec 2016 | SECRETARY APPOINTED MR CHRISTIAN CHARLES MELHUISH-HANCOCK | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR DANIEL PAYNE | View document |
| 17 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 17 Aug 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 279.311 | View document |
| 17 Aug 2016 | REDUCE ISSUED CAPITAL 15/08/2016 | View document |
| 17 Aug 2016 | CONSOLIDATION 11/08/16 | View document |
| 17 Aug 2016 | SOLVENCY STATEMENT DATED 15/08/16 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 11/08/2016 | View document |
| 9 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 28 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 11 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 24 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013 | View document |
| 21 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/03/2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/03/2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARLES MELHUISH-HANCOCK / 01/03/2013 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 28 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ | View document |
| 26 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LENTON / 01/03/2007 | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2001 | COMPANY NAME CHANGED SUMMERCOMBE 108 LIMITED CERTIFICATE ISSUED ON 26/07/01 | View document |
| 23 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2001 | S-DIV 25/06/01 | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NC INC ALREADY ADJUSTED 18/04/01 | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 10 May 2001 | £ NC 100/1000000 18/04/01 | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |