COMPUSOFT GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Satisfaction of charge 038824130007 in full |
| 07/05/257 May 2025 | Satisfaction of charge 038824130006 in full |
| 09/04/259 April 2025 | Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 03/04/243 April 2024 | Registration of charge 038824130007, created on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Alexander Ainge as a director on 2024-04-02 |
| 20/03/2420 March 2024 | Appointment of Shiv Vyas as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of Carolyn Hughes as a secretary on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of James Patrick Hamilton as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of Alexander Ainge as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Appointment of Nicholas Vivian Malley as a director on 2024-03-18 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Termination of appointment of David Tombre as a director on 2022-04-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 02/12/212 December 2021 | Satisfaction of charge 038824130005 in full |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 24/10/1824 October 2018 | ARTICLES OF ASSOCIATION |
| 24/10/1824 October 2018 | ALTER ARTICLES 11/10/2018 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038824130005 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ALEXANDER AINGE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DAVID TOMBRE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAN LINDSTAD |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038824130004 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038824130003 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ONEIL / 20/06/2016 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MRS CAROLYN HUGHES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN TEMMERMAN / 20/06/2016 |
| 26/01/1626 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COMPUSOFT AS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MARK WILLIAM ONEILL |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HOUSDEN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE HOUSDEN |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038824130003 |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM THOMAS MAY AND CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSDEN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOUSDEN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED ELAINE HOUSDEN |
| 07/02/127 February 2012 | SECRETARY APPOINTED ELAINE HOUSDEN |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN TEMMERMAN / 24/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOUSDEN / 24/11/2009 |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPUSOFT AS / 24/11/2009 |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: CROWFOOT & COMPANY (LONSDALE) HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD, SUTTON SURREY SM1 4QL |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | S366A DISP HOLDING AGM 16/12/99 |
| 30/12/9930 December 1999 | ADOPTARTICLES16/12/99 |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 16/12/99 |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED TINDELL LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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