COMPUFIX LIMITED

Company number 02543470 · Monitor this company

Active

109 filings

Date	Filing
26 Sep 2025	Confirmation statement made on 2025-09-26 with no updates · 3 pages	View document
15 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
18 Dec 2024	Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages	View document
16 Dec 2024	Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page	View document
26 Sep 2024	Confirmation statement made on 2024-09-26 with no updates · 3 pages	View document
21 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
27 Sep 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
9 Jun 2023	Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages	View document
9 Jun 2023	Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page	View document
26 Sep 2022	Confirmation statement made on 2022-09-26 with no updates · 3 pages	View document
6 Jan 2022	Appointment of Simon Pereira as a director on 2021-12-09 · 2 pages	View document
5 Jan 2022	Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages	View document
5 Jan 2022	Termination of appointment of Raymond John Gray as a director on 2021-12-09 · 1 page	View document
5 Jan 2022	Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page	View document
27 Sep 2021	Confirmation statement made on 2021-09-26 with updates · 4 pages	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Sep 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
20 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Apr 2013	DIRECTOR APPOINTED SIMON PEREIRA	View document
22 Apr 2013	SECRETARY APPOINTED SIMON PEREIRA	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE	View document
22 Apr 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE	View document
16 Oct 2012	Annual return made up to 26 September 2012 with full list of shareholders	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
15 Sep 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Oct 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Sep 2009	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS	View document
21 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Sep 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 25/09/2008	View document
29 Sep 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
5 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008	View document
6 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008	View document
10 Oct 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Oct 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	S369(4) SHT NOTICE MEET 01/08/06	View document
7 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Oct 2005	NEW SECRETARY APPOINTED	View document
11 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	SECRETARY RESIGNED	View document
17 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	View document
3 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Oct 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Oct 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
21 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
19 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Oct 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	View document
25 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Apr 2000	REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 93-101 BLACKFRIARS ROAD LONDON SE1 8HW	View document
3 Apr 2000	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS	View document
19 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Oct 1998	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Oct 1997	� NC 1000/3000 04/09/9	View document
20 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/97	View document
7 Oct 1997	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS	View document
20 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Oct 1995	RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
11 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	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 · 38 pages	View document
27 Oct 1994	RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS	View document
19 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1993	RETURN MADE UP TO 26/09/93; CHANGE OF MEMBERS	View document
8 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
27 Oct 1992	RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 Mar 1992	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
25 Mar 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1991	COMPANY NAME CHANGED KANDYMORE SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/91	View document
22 Jan 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Jan 1991	NC INC ALREADY ADJUSTED 18/12/90	View document
13 Jan 1991	� NC 100/1000 18/12/9	View document
13 Jan 1991	ALTER MEM AND ARTS 18/12/90	View document
8 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1991	REGISTERED OFFICE CHANGED ON 08/01/91 FROM: G OFFICE CHANGED 08/01/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
8 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document