COMPUNETIX LIMITED
Company number 04173217 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 May 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Cr Secretaries Limited as a secretary on 2022-11-21 · 1 page | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2021-11-30 · 8 pages | View document |
| 22 Nov 2022 | Termination of appointment of Giorgio Coraluppi as a director on 2022-09-28 · 1 page | View document |
| 22 Nov 2022 | Appointment of Gerard Pompa as a director on 2022-09-28 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-03-06 with no updates · 3 pages | View document |
| 4 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEWBRIDGE STREET LONDON EC4V 6BJ | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 17 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 3 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 29 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 19 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 1 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 25 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 15 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 8 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED | View document |
| 18 May 2011 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 5 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 15 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 30 Nov 2010 | FIRST GAZETTE | View document |
| 5 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 13 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |