COMPUCORP LIMITED

Company number 01303299 ·

Active

142 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-10-24 · 3 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
14 Jun 2023 Statement of capital following an allotment of shares on 2023-06-12 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 04/11/19 STATEMENT OF CAPITAL GBP 11668 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
18 Jun 2019 SECOND FILED SH01 - 08/04/19 STATEMENT OF CAPITAL GBP 10834 View document
24 May 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN NOVICK View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOVICK View document
24 May 2019 SECRETARY APPOINTED MR JAMIE DAVID NOVICK View document
27 Apr 2019 ADOPT ARTICLES 08/04/2019 View document
23 Apr 2019 08/04/19 STATEMENT OF CAPITAL GBP 10834 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUCORP HOLDINGS LIMITED View document
20 Mar 2019 CESSATION OF JAMIE DAVID NOVICK AS A PSC View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / COMPUCORP HOLDINGS LIMITED / 27/02/2019 View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE DAVID NOVICK / 27/02/2019 View document
18 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 5000 View document
18 Mar 2019 STATEMENT BY DIRECTORS View document
18 Mar 2019 STATEMENT BY DIRECTORS View document
18 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 5000 View document
18 Mar 2019 27/02/19 STATEMENT OF CAPITAL GBP 10000 View document
18 Mar 2019 27/02/19 STATEMENT OF CAPITAL GBP 10000 View document
18 Mar 2019 REDUCE ISSUED CAPITAL 27/02/2019 View document
18 Mar 2019 REDUCE ISSUED CAPITAL 27/02/2019 View document
18 Mar 2019 ALTER ARTICLES 27/02/2019 View document
18 Mar 2019 SOLVENCY STATEMENT DATED 27/02/19 View document
18 Mar 2019 SOLVENCY STATEMENT DATED 27/02/19 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID NOVICK / 01/07/2015 View document
23 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE GRATTON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Feb 2013 REGISTERED OFFICE CHANGED ON 09/02/2013 FROM WAKEFIELD HOUSE, 32, HIGH STREET, PINNER, MIDDLESEX, HA5 5PW. View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JILLIAN NOVICK View document
28 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JILLIAN NOVICK View document
28 Jun 2012 SECRETARY APPOINTED DR STEPHEN NOVICK View document
3 Apr 2012 DIRECTOR APPOINTED MR JAMIE DAVID NOVICK View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GRATTON / 22/06/2010 View document
1 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2007 DIRECTOR RESIGNED View document
27 Jun 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Aug 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Jul 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS View document
9 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1999 DIRECTOR RESIGNED View document
24 Feb 1999 SECRETARY RESIGNED View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jul 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Sep 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jul 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Jul 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS View document
13 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Jul 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Jul 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View document
27 Jul 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS View document
18 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Jun 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS View document
14 Nov 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View document
13 Nov 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: CUNNINGHAM HOUSE WESTFIELD LANE KENTON MIDDLESEX HA3 9ED View document
2 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Nov 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
19 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
27 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 Apr 1988 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
17 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
31 Oct 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS View document
31 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
2 Jun 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/77 View document
17 Mar 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document