COMPUFILE LIMITED
Company number 02104502 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MRS SUSAN HEAP | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARUCCHI | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED STEFAN MARIA RENE JANSSENS | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE, POUND ROAD CHERTSEY SURREY KT16 8EH | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2015 | CANCEL SHARE PREM A/C 17/09/2015 | View document |
| 9 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2015 | SOLVENCY STATEMENT DATED 17/09/15 | View document |
| 9 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 204 | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 16 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENWICK | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 17 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HENWICK / 01/07/2010 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE BREAD FACTORY 2A BROUGHTON STREET LONDON SW8 3QJ | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | VARYING SHARE RIGHTS AND NAMES 30/03/97 | View document |
| 25 Jul 1997 | ALTER MEM AND ARTS 30/03/97 | View document |
| 25 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/97 | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | DIRECTOR RESIGNED | View document |
| 2 Oct 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 68 LONDON ROAD ST.ALBANS HERTS AL1 1NG | View document |
| 12 May 1996 | AUDITOR'S RESIGNATION | View document |
| 12 May 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | 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 · 29 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Oct 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1993 | DIRECTOR RESIGNED | View document |
| 24 Aug 1993 | ADOPT MEM AND ARTS 09/12/92 | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Nov 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG | View document |
| 16 Oct 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 11/09/90; CHANGE OF MEMBERS | View document |
| 27 Jul 1990 | DIRECTOR RESIGNED | View document |
| 22 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 14 Sep 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | COMPANY NAME CHANGED DESKTOP COMPUTER SURVEYS LIMITED CERTIFICATE ISSUED ON 05/08/88 | View document |
| 19 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 29 Mar 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG | View document |
| 29 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | COMPANY NAME CHANGED COMPUFILE LIMITED CERTIFICATE ISSUED ON 28/08/87 | View document |
| 2 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 41 WADESON STREET LONDON E2 9DP | View document |
| 27 Feb 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |