COMPUPRO LIMITED
Company number 07081263 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ | View document |
| 4 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Jan 2019 | COMPANY NAME CHANGED BURNT OAK PARTNERS LTD CERTIFICATE ISSUED ON 08/01/19 | View document |
| 21 Dec 2018 | PREVSHO FROM 30/04/2019 TO 31/10/2018 | View document |
| 21 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGETTE NATASHA, ALISON MORGAN | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH FRAZER MORGAN / 16/11/2018 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 4 Sep 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 70 NEW RIVER HEAD 173 ROSEBERY AVENUE LONDON EC1R 4UP | View document |
| 3 Sep 2015 | SAIL ADDRESS CHANGED FROM: C/O BURNT OAK PARTNERS LTD HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW UNITED KINGDOM | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUE FRAZER MORGAN / 14/08/2015 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR JAMES HUE FRAZER MORGAN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS BRAVARD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SKARENDAHL | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER MOORE | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FRASER MOORE | View document |
| 1 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRAVARD | View document |
| 1 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CLIVE MOORE / 27/07/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SKARENDAHL / 27/07/2011 | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRASER CLIVE MOORE / 27/07/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM | View document |
| 23 Sep 2011 | SUB-DIVISION 12/07/11 | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Aug 2011 | SECRETARY APPOINTED FRASER CLIVE MOORE | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED PETER SKARENDAHL | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR FRASER CLIVE MOORE | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP | View document |
| 12 Jan 2011 | CURREXT FROM 30/11/2010 TO 30/04/2011 | View document |
| 17 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ADOPT ARTICLES 21/01/2010 | View document |
| 18 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 19 WYNNSTAY GARDENS LONDON W8 6UP UNITED KINGDOM | View document |
| 19 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |