COMPUFILE SYSTEMS LIMITED
Company number 02289762 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Lee Patrick Ronan on 2026-02-10 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Oct 2024 | Termination of appointment of Gordon Bird as a director on 2024-10-15 · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-08-21 with updates · 4 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 28 Feb 2024 | Cessation of Compufile Systems Enterprises Ltd as a person with significant control on 2023-10-25 · 1 page | View document |
| 28 Feb 2024 | Notification of Csl Holdings Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRANDER / 01/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR LEE PATRICK RONAN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAMS | View document |
| 31 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2012 | ADOPT ARTICLES 14/12/2012 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BEER | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WYNNE WILLIAMS / 30/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 30/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BRANDER / 30/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BECKETT / 30/09/2010 | View document |
| 4 Feb 2010 | SECRETARY APPOINTED MRS CLAIRE PHILIPPA BEER | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BRANDER | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 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 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2006 | SUB DIV SHARES 10/08/05 | View document |
| 25 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2006 | NC INC ALREADY ADJUSTED 10/08/05 | View document |
| 25 Jan 2006 | � NC 4000/6000 10/12/0 | View document |
| 25 Jan 2006 | NC INC ALREADY ADJUSTED 10/08/05 | View document |
| 25 Jan 2006 | S-DIV 10/08/05 | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | � SR 132@1 15/06/05 | View document |
| 13 Dec 2005 | S-DIV 11/08/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | � IC 420/288 15/06/05 � SR 132@1=132 | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 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 | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Apr 1994 | ADOPT MEM AND ARTS 15/02/94 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 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 | View document |
| 23 Apr 1992 | COMPANY NAME CHANGED DESKTOP COMPUTER SURVEYS LIMITED CERTIFICATE ISSUED ON 24/04/92 | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 1 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 10/11/89 | View document |
| 1 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 1 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |