COMPUSMENTUS LIMITED

Company number 04212541 ·

Dissolved

59 filings

Date Filing
16 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Apr 2013 APPLICATION FOR STRIKING-OFF View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Oct 2012 DISS40 (DISS40(SOAD)) View document
22 Oct 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
5 Sep 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012 View document
4 Sep 2012 FIRST GAZETTE View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 4 STOWFORD BUSINESS PARK IVYBRIDGE DEVON PL21 0BE View document
23 Dec 2011 23/12/11 STATEMENT OF CAPITAL GBP 1000 View document
23 Dec 2011 REDUCE SHARE PREM A/C BY �219000 08/12/2011 View document
23 Dec 2011 STATEMENT BY DIRECTORS View document
23 Dec 2011 SOLVENCY STATEMENT DATED 08/12/11 View document
22 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2011 COMPANY NAME CHANGED SWM DOCUMENT MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/11 View document
9 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
8 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
28 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / TIME 4 IDEAS LTD / 30/08/2007 View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
21 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 2007 NEW SECRETARY APPOINTED View document
21 May 2007 DIRECTOR RESIGNED View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
25 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 DIRECTOR RESIGNED View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 BISHOP FLEMING UNIT 3 ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 S366A DISP HOLDING AGM 23/07/02 View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
19 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 C/O GILL AKASTER 25 LOCKYER STREET PLYMOUTH DEVON PL1 2QW View document
25 Sep 2001 COMPANY NAME CHANGED COMPUSMENTUS LIMITED CERTIFICATE ISSUED ON 25/09/01 View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
4 Sep 2001 SECRETARY RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2001 Incorporation View document
8 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document