COMPUFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MRS SUSAN HEAP |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARUCCHI |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED STEFAN MARIA RENE JANSSENS |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE, POUND ROAD CHERTSEY SURREY KT16 8EH |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | CANCEL SHARE PREM A/C 17/09/2015 |
| 09/10/159 October 2015 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | SOLVENCY STATEMENT DATED 17/09/15 |
| 09/10/159 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 204 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENWICK |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HENWICK / 01/07/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE BREAD FACTORY 2A BROUGHTON STREET LONDON SW8 3QJ |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ARTICLES OF ASSOCIATION |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | VARYING SHARE RIGHTS AND NAMES 30/03/97 |
| 25/07/9725 July 1997 | ALTER MEM AND ARTS 30/03/97 |
| 25/07/9725 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/97 |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 68 LONDON ROAD ST.ALBANS HERTS AL1 1NG |
| 12/05/9612 May 1996 | AUDITOR'S RESIGNATION |
| 12/05/9612 May 1996 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | ADOPT MEM AND ARTS 09/12/92 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 16/10/9216 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 11/09/90; CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | COMPANY NAME CHANGED DESKTOP COMPUTER SURVEYS LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 29/03/8829 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED COMPUFILE LIMITED CERTIFICATE ISSUED ON 28/08/87 |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 27/02/8727 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8727 February 1987 | CERTIFICATE OF INCORPORATION |
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