COMPUFILE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Termination of appointment of Gordon Bird as a director on 2024-10-15 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-21 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/02/2428 February 2024 | Cessation of Compufile Systems Enterprises Ltd as a person with significant control on 2023-10-25 |
| 28/02/2428 February 2024 | Notification of Csl Holdings Limited as a person with significant control on 2023-10-25 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRANDER / 01/01/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAMS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR LEE PATRICK RONAN |
| 31/12/1231 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1231 December 2012 | ADOPT ARTICLES 14/12/2012 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BEER |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | ARTICLES OF ASSOCIATION |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WYNNE WILLIAMS / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRANDER / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BECKETT / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 30/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED MRS CLAIRE PHILIPPA BEER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BRANDER |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM AMBERLEY COURT OLD ELSTEAD ROAD MILFORD GODALMING SURREY GU8 5EB |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SUB DIV SHARES 10/08/05 |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 10/08/05 |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 10/08/05 |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0625 January 2006 | S-DIV 10/08/05 |
| 25/01/0625 January 2006 | � NC 4000/6000 10/12/0 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | � SR 132@1 15/06/05 |
| 13/12/0513 December 2005 | S-DIV 11/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | � IC 420/288 15/06/05 � SR 132@1=132 |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 1 TANNERY HOUSE TANNERY LANE SEND, WOKING SURREY, GU23 7HA |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/04/9420 April 1994 | ADOPT MEM AND ARTS 15/02/94 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 36-38 LONDON ROAD ST. ALBANS HERTS AL1 1NG |
| 23/04/9223 April 1992 | COMPANY NAME CHANGED DESKTOP COMPUTER SURVEYS LIMITED CERTIFICATE ISSUED ON 24/04/92 |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 01/12/891 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 01/12/891 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 10/11/89 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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