COMPSOFT (UK) LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-29 with updates

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27/12/2327 December 2023 Accounts for a small company made up to 2023-03-31

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17/07/2317 July 2023 Second filing of Confirmation Statement dated 2022-02-28

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17/07/2317 July 2023 Second filing of Confirmation Statement dated 2023-02-28

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02/05/232 May 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES

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29/07/1929 July 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2016

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MELHUISH-HANCOCK

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16/12/1616 December 2016 SECRETARY APPOINTED MR CHRISTIAN CHARLES MELHUISH-HANCOCK

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK

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01/11/161 November 2016 DIRECTOR APPOINTED MR DANIEL PAYNE

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17/08/1617 August 2016 ADOPT ARTICLES 11/08/2016

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17/08/1617 August 2016 REDUCE ISSUED CAPITAL 15/08/2016

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17/08/1617 August 2016 STATEMENT OF COMPANY'S OBJECTS

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17/08/1617 August 2016 SOLVENCY STATEMENT DATED 15/08/16

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17/08/1617 August 2016 CONSOLIDATION 11/08/16

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17/08/1617 August 2016 17/08/16 STATEMENT OF CAPITAL GBP 279.311

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17/08/1617 August 2016 STATEMENT BY DIRECTORS

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09/08/169 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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28/03/1628 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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24/03/1424 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARLES MELHUISH-HANCOCK / 01/03/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/03/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/03/2013

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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28/03/1328 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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27/03/1127 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/06/094 June 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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26/03/0926 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ

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26/03/0826 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LENTON / 01/03/2007

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/0728 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/09/0720 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/06/077 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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30/04/0730 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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29/03/0629 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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18/03/0518 March 2005 RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT

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28/05/0428 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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27/03/0427 March 2004 RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS

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07/04/037 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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25/03/0325 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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26/03/0226 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/0126 July 2001 COMPANY NAME CHANGED SUMMERCOMBE 108 LIMITED CERTIFICATE ISSUED ON 26/07/01

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23/07/0123 July 2001 VARYING SHARE RIGHTS AND NAMES

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23/07/0123 July 2001 S-DIV 25/06/01

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01

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10/05/0110 May 2001 £ NC 100/1000000 18/04/01

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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10/05/0110 May 2001 NC INC ALREADY ADJUSTED 18/04/01

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10/05/0110 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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