COMPURENT LIMITED
Company number 03011155 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 13 May 2026 | Change of share class name or designation · 2 pages | View document |
| 13 May 2026 | Resolutions · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-18 with updates · 4 pages | View document |
| 30 Jan 2026 | Termination of appointment of Steven Bennett as a director on 2025-12-10 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Mark Andrew Smith as a director on 2025-12-10 · 1 page | View document |
| 30 Jan 2026 | Appointment of Mr Christopher Keith Flanagan as a director on 2025-12-10 · 2 pages | View document |
| 30 Jan 2026 | Appointment of Christopher James Baldwin as a director on 2025-12-10 · 2 pages | View document |
| 30 Jan 2026 | Appointment of Mr Shaun Anthony Drew as a director on 2025-12-10 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr James Robert Beattie as a director on 2025-12-10 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF to Unit 6 Pendle Court Westfield Nelson BB9 7BT on 2026-01-29 · 1 page | View document |
| 16 Dec 2025 | Notification of Baldwin Engineering Group Limited as a person with significant control on 2025-12-10 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Mark Andrew Smith as a person with significant control on 2025-12-10 · 1 page | View document |
| 16 Dec 2025 | Cessation of Steven Bennett as a person with significant control on 2025-12-10 · 1 page | View document |
| 16 Dec 2025 | Registration of charge 030111550003, created on 2025-12-10 · 34 pages | View document |
| 16 Dec 2025 | Registration of charge 030111550002, created on 2025-12-10 · 34 pages | View document |
| 16 Dec 2025 | Registration of charge 030111550001, created on 2025-12-10 · 44 pages | View document |
| 4 Dec 2025 | Resolutions · 2 pages | View document |
| 4 Dec 2025 | Resolutions · 2 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2000-07-14 · 2 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2000-08-01 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Steven Bennett on 2025-01-19 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Change of details for Mr Steven Bennett as a person with significant control on 2024-01-31 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 18 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 348 | View document |
| 7 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTHARD | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD NOTHARD | View document |
| 3 Feb 2020 | CESSATION OF RICHARD PAUL NOTHARD AS A PSC | View document |
| 23 Dec 2019 | SOLVENCY STATEMENT DATED 23/12/19 | View document |
| 23 Dec 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 522 | View document |
| 23 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2019 | REDUCE ISSUED CAPITAL 23/12/2019 | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 11 Mar 2019 | ADOPT ARTICLES 03/09/2018 | View document |
| 11 Mar 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 522 | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 05/02/2016 | View document |
| 5 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 05/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 02/02/2011 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENNETT / 18/01/2010 | View document |
| 2 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 18/01/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL NOTHARD / 18/01/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SADLER HOUSE 16 SADLER ST MIDDLETON MANCHESTER M24 5UJ | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/00 | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2000 | £ NC 1000/2000 14/07/00 | View document |
| 20 Jul 2000 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 45- 49 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 26 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 26 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 27 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |