COMPUMASTER LIMITED
Company number 03421298 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Nikolaos Kyriakos Konstas on 2025-05-16 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mrs Martina Slajerova as a person with significant control on 2025-05-16 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Dr Nikolaos Kyriakos Konstas as a person with significant control on 2025-05-16 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mrs Martina Slajerova on 2025-05-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 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 |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / DR NIKOS-KYRIAKOS KONSTAS / 01/03/2021 | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOS-KYRIAKOS KONSTAS / 01/03/2021 | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOS KONSTAS / 01/03/2021 | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 01/03/2021 | View document |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NIKOS KONSTAS / 01/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 01/05/2020 | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA SLAJEROVA / 01/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | SECRETARY APPOINTED MRS MARTINA SLAJEROVA | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY KATERINA KOLINIATI KONSTA | View document |
| 25 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KATERINA KOLINIATI KONSTA | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 155A WEST GREEN ROAD LONDON N15 5EA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 31/05/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS KYRIAKOS KONSTAS / 01/08/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA KOLINIATI KONSTA / 01/08/2010 | View document |
| 25 Oct 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 59 HALLIWICK ROAD LONDON N10 1AA | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 31 ELTHAM AVENUE SLOUGH SL1 5TQ | View document |
| 20 Dec 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 28 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 129 SEYMOUR WAY SUNBURY MIDDLESEX TW16 7NL | View document |
| 28 Oct 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |