CompaniesInTheUK

COMPUSOFT GB LIMITED

Company number 03882413 ·

Active

126 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
14 Oct 2025 PARENT_ACC · 93 pages View document
14 Oct 2025 GUARANTEE2 · 2 pages View document
14 Oct 2025 AGREEMENT2 · 1 page View document
14 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 37 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
7 May 2025 Satisfaction of charge 038824130006 in full · 1 page View document
7 May 2025 Satisfaction of charge 038824130007 in full · 1 page View document
9 Apr 2025 Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
16 Oct 2024 GUARANTEE2 · 2 pages View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 36 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 PARENT_ACC · 91 pages View document
3 Apr 2024 Registration of charge 038824130007, created on 2024-04-02 · 54 pages View document
2 Apr 2024 Appointment of Alexander Ainge as a director on 2024-04-02 · 2 pages View document
20 Mar 2024 Appointment of Shiv Vyas as a director on 2024-03-18 · 2 pages View document
20 Mar 2024 Termination of appointment of Alexander Ainge as a director on 2024-03-18 · 1 page View document
20 Mar 2024 Termination of appointment of Carolyn Hughes as a secretary on 2024-03-18 · 1 page View document
20 Mar 2024 Termination of appointment of James Patrick Hamilton as a director on 2024-03-18 · 1 page View document
20 Mar 2024 Appointment of Nicholas Vivian Malley as a director on 2024-03-18 · 2 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
16 Oct 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 PARENT_ACC · 85 pages View document
16 Oct 2023 GUARANTEE2 · 2 pages View document
16 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 4 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
8 Apr 2022 Termination of appointment of David Tombre as a director on 2022-04-01 · 1 page View document
6 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
2 Dec 2021 Satisfaction of charge 038824130005 in full · 1 page View document
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA View document
30 Sep 2019 DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON View document
17 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD View document
12 Aug 2019 DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
24 Oct 2018 ARTICLES OF ASSOCIATION View document
24 Oct 2018 ALTER ARTICLES 11/10/2018 View document
18 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038824130005 View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
22 Nov 2017 DIRECTOR APPOINTED MR ALEXANDER AINGE View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN View document
22 Nov 2017 DIRECTOR APPOINTED MR DAVID TOMBRE View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Mar 2017 ADOPT ARTICLES 06/02/2017 View document
15 Feb 2017 DIRECTOR APPOINTED MR JAN LINDSTAD View document
18 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038824130004 View document
13 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038824130003 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL View document
30 Jun 2016 SECRETARY APPOINTED MRS CAROLYN HUGHES View document
30 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ONEIL / 20/06/2016 View document
30 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN TEMMERMAN / 20/06/2016 View document
26 Jan 2016 Annual return made up to 24 November 2015 with full list of shareholders View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR COMPUSOFT AS View document
13 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE HOUSDEN View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE HOUSDEN View document
13 Aug 2015 DIRECTOR APPOINTED MARK WILLIAM ONEILL View document
29 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038824130003 View document
22 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
17 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM THOMAS MAY AND CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG View document
28 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSDEN View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOUSDEN View document
7 Feb 2012 SECRETARY APPOINTED ELAINE HOUSDEN View document
7 Feb 2012 DIRECTOR APPOINTED ELAINE HOUSDEN View document
2 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
16 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOUSDEN / 24/11/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN TEMMERMAN / 24/11/2009 View document
11 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPUSOFT AS / 24/11/2009 View document
8 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
26 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
15 Mar 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
2 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS View document
9 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
28 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
29 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
9 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: CROWFOOT & COMPANY (LONSDALE) HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
10 Mar 2000 SECRETARY RESIGNED View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD, SUTTON SURREY SM1 4QL View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 S366A DISP HOLDING AGM 16/12/99 View document
30 Dec 1999 ADOPTARTICLES16/12/99 View document
30 Dec 1999 NC INC ALREADY ADJUSTED 16/12/99 View document
30 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1999 COMPANY NAME CHANGED TINDELL LIMITED CERTIFICATE ISSUED ON 16/12/99 View document
24 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document