COMPUSEND PROCESSORS LIMITED

Company Documents

DateDescription
06/12/226 December 2022 Final Gazette dissolved following liquidation

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06/12/226 December 2022 Final Gazette dissolved following liquidation

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25/07/2125 July 2021 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-07-25

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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22/07/2122 July 2021 Appointment of a voluntary liquidator

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22/07/2122 July 2021 Declaration of solvency

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02/07/212 July 2021 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Previous accounting period extended from 2021-05-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/11/163 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/11/154 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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13/08/1513 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/08/135 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/08/1216 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/08/118 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN JACKSON / 22/07/2010

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02/08/102 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/07/0930 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BLANCHE & CO THAMES HOUSE 3 WELLINGTON STREET LONDON SE18 6NZ

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13/08/0813 August 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/08/0510 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/08/042 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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28/07/0328 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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08/08/028 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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14/08/0014 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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11/08/9911 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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25/08/9825 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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15/08/9715 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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18/08/9618 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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29/03/9529 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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08/03/948 March 1994 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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07/09/927 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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10/09/9110 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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06/11/906 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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23/08/9023 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/08/9023 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 35 HUDSON PLACE PLUMSTEAD LONDON SE18 7SJ

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25/05/8925 May 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/05/8621 May 1986 REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 50 OLD STREET LONDON EC1V 9AQ

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