COMPUGEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/11/211 November 2021 | Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 2021-10-01 |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS MANDY MAY LANNING / 30/09/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR. JONATHAN MARK QUINNELL / 30/09/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MARK QUINNELL / 30/09/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY MAY LANNING / 30/09/2019 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS MANDY MAY LANNING / 01/11/2018 |
| 13/09/1913 September 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 200 |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MAY LANNING |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MISS MANDY MAY LANNING |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MARK QUINNELL / 01/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR. JONATHAN MARK QUINNELL / 01/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 4 CHIPPENDALE CLOSE BLACKWATER CAMBERLEY SURREY GU17 9DS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUEL |
| 06/04/106 April 2010 | DIRECTOR APPOINTED JONATHAN MARK QUINNELL |
| 18/02/1018 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1018 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED SECURE MAN LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DAVID ANTHONY RUEL |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 4 CHIPPENDALE CLOSE BLACKWATER CAMBERLEY SURREY GU17 9DS |
| 07/01/097 January 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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