COMPSOFT LIMITED

Company number 02478435 · Monitor this company

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155 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
26 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 14 pages	View document
12 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
4 Jul 2023	Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2023-06-22 · 1 page	View document
4 Jul 2023	Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2023-06-22 · 1 page	View document
4 Jul 2023	Appointment of Mr Christian Charles Melhuish-Hancock as a director on 2023-06-22 · 2 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-28 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
8 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
25 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
12 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
22 Dec 2016	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Dec 2016	REREG PLC TO PRI; RES02 PASS DATE:22/12/2016	View document
22 Dec 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Dec 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
6 Dec 2016	SOLVENCY STATEMENT DATED 22/11/16	View document
6 Dec 2016	STATEMENT BY DIRECTORS	View document
6 Dec 2016	06/12/16 STATEMENT OF CAPITAL GBP 250000	View document
6 Dec 2016	REDUCE ISSUED CAPITAL 22/11/2016	View document
30 Nov 2016	CURREXT FROM 31/10/2016 TO 31/12/2016	View document
24 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON	View document
24 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES	View document
24 Nov 2016	DIRECTOR APPOINTED MR RICHARD NEIL THOMASON	View document
24 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL PAYNE	View document
7 May 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
11 May 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
12 Nov 2014	DIRECTOR APPOINTED MR DANIEL PAYNE	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
24 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013	View document
24 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
21 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 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 / DOUGLAS CHARLES MELHUISH-HANCOCK / 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 MICHAEL JOHN MASSEY / 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
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM	View document
14 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
28 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	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
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON	View document
24 Jan 2012	DIRECTOR APPOINTED MR NEIL THOMAS BOSTROM	View document
27 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
14 Feb 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
20 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL THOMASON / 01/10/2009	View document
20 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
20 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASSEY / 01/10/2009	View document
20 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/10/2009	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
31 Mar 2009	DIRECTOR APPOINTED MICHAEL JOHN MASSEY	View document
26 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ	View document
3 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	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
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
2 Apr 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
31 May 2006	FULL 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
13 Feb 2006	RE DIRECTOR 24/01/06	View document
29 Dec 2005	DIRECTOR RESIGNED	View document
14 Dec 2005	AUDITOR'S RESIGNATION	View document
14 Dec 2005	AUDITOR'S RESIGNATION	View document
3 Jun 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
3 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST 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
30 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
1 Apr 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
14 Apr 2003	RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS	View document
3 Mar 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
10 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Apr 2002	FULL 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
3 Apr 2001	RETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
1 Jun 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
9 May 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
27 May 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
16 Mar 1998	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS	View document
2 Jun 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
21 Mar 1997	RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
27 Feb 1996	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	DIRECTOR RESIGNED	View document
22 Jun 1995	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10	View document
15 Mar 1995	RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
29 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
19 May 1994	NEW SECRETARY APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 May 1994	RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS	View document
14 Jan 1994	REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL	View document
28 Nov 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
28 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1993	RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS	View document
11 Nov 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
14 Apr 1992	RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS	View document
14 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
8 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91	View document
24 Jul 1991	£ NC 550000/600000 20/06/91	View document
16 Jul 1991	RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS	View document
14 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
20 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1990	REGISTERED OFFICE CHANGED ON 04/09/90 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ	View document
29 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1990	NC INC ALREADY ADJUSTED 14/08/90	View document
28 Aug 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/90	View document
20 Aug 1990	COMPANY NAME CHANGED HENHAVEN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/08/90	View document
20 Aug 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90	View document
16 Aug 1990	REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
16 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Aug 1990	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
15 Aug 1990	APPLICATION COMMENCE BUSINESS	View document
7 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document