COMPUSERVE LIMITED
Company number 01230269 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Jul 2024 | Notification of John Allen as a person with significant control on 2024-07-05 · 2 pages | View document |
| 12 Jul 2024 | Notification of Robert Taylor as a person with significant control on 2024-07-05 · 2 pages | View document |
| 12 Jul 2024 | Notification of David Kingsman as a person with significant control on 2024-07-05 · 2 pages | View document |
| 12 Jul 2024 | Cessation of Fuelsoft Limited as a person with significant control on 2024-07-05 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 6 PINEWOOD BELL HEATH WAY WOODGATE BUSINESS PARK BIRMINGHAM WEST MIDLANDS B32 3BZ ENGLAND | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 6 TOPAZ BUSINESS PARK TOPAZ WAY BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0GD | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / FUELSOFT LIMITED / 28/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM LYNTON HOUSE 16 CLOVELLY ROAD LONDON N8 7RH | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARD HIGHFIELD / 03/10/2013 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEVIN ALLEN / 14/02/2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN ALLEN / 14/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | ADOPT ARTICLES 08/01/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Jan 2012 | DIRECTOR APPOINTED MR GLYN RICHARD HIGHFIELD | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR JOHN KEVIN ALLEN | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM OFFICE 33 I-MEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE UNITED KINGDOM | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 16 CLOVELLY ROAD LONDON N8 7RH | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O CH JONES HOLDINGS LIMITED PREMIER BUSINESS PARK QUEEN STREET WALSALL WEST MIDLANDS WS2 9PB | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: PREMIER BUSINESS PARK QUEEN STREET WALSALL WS2 9PB | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Jun 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: HORWATH CLARK WHITEHILL HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: C/O ASH PULLAN EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 12/06/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | ALTER MEMORANDUM 12/06/00 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB | View document |
| 24 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Nov 1989 | DIRECTOR RESIGNED | View document |
| 2 Nov 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 17 Oct 1975 | CERTIFICATE OF INCORPORATION | View document |