COMPUKEY LIMITED

Company number 03537850 ·

Active

97 filings

Date Filing
19 May 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
9 Apr 2026 Change of details for Mrs Sian Patricia Spencer as a person with significant control on 2021-12-16 · 2 pages View document
9 Apr 2026 Change of details for Mr Andrew Spencer as a person with significant control on 2021-12-16 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 May 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Jun 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
2 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
17 Dec 2021 Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HT to 23 Hampton Road Oswestry SY11 1SJ on 2021-12-17 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
23 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPENCER / 30/11/2016 View document
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER / 30/11/2016 View document
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIAN PATRICIA SPENCER / 30/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
8 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER / 24/03/2015 View document
8 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPENCER / 24/03/2015 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIAN PATRICIA SPENCER / 24/03/2015 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
21 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPENCER / 09/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIAN PATRICIA SPENCER / 09/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER / 09/01/2014 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM MOSS COTTAGE HILL HOUSE HILL LIPHOOK HANTS GU30 7PX View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
5 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
26 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER / 30/03/2010 · 2 pages View document
4 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN PATRICIA SPENCER / 30/03/2010 View document
17 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
15 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
4 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
7 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
9 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
14 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 5 BEECHCROFT CLOSE LIPHOOK HAMPSHIRE GU30 7XB View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
3 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
29 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
2 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
12 Nov 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 8 CHALCRAFT CLOSE LIPHOOK HAMPSHIRE GU30 7PW View document
12 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 View document
23 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
4 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 ALTER MEM AND ARTS 20/10/98 View document
30 Oct 1998 SECRETARY RESIGNED View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
31 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document