COMPULOGIC LIMITED

Company number 03651867 ·

Active - Proposal to Strike off

92 filings

Date Filing
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
19 Jun 2026 Application to strike the company off the register · 1 page View document
17 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Nov 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Feb 2023 Registered office address changed from 55B High Street Hillmorton Rugby CV21 4EG England to Strawfield House Hillmorton Lane Yelvertoft Northampton NN6 6LN on 2023-02-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Registered office address changed from Burnt Thorns Kilsby Lane Rugby Warwickshire CV21 4PN to 55B High Street Hillmorton Rugby CV21 4EG on 2021-11-22 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jan 2018 DISS40 (DISS40(SOAD)) View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
9 Jan 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 19 October 2013 with full list of shareholders View document
28 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 6 RYEHILLS LANE WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BX View document
18 Dec 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
7 Dec 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 19 October 2010 with full list of shareholders · 4 pages View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 19/10/2009 View document
18 Jan 2010 Annual return made up to 19 October 2009 with full list of shareholders View document
11 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT W3 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES BUCKINGHAMSHIRE MK2 3HU View document
4 Feb 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Nov 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 NEW SECRETARY APPOINTED View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 51 ABBEY COURT ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKS MK13 9HB View document
12 Nov 2007 SECRETARY RESIGNED View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 47 HIGH STREET NORTH CRAWLEY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HN View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
10 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
6 Nov 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
15 Aug 2000 COMPANY NAME CHANGED DATALOGIC SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/00 View document
10 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 31/07/00 View document
10 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
20 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
20 Aug 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU View document
30 Oct 1998 SECRETARY RESIGNED View document
30 Oct 1998 DIRECTOR RESIGNED View document
19 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document