COMPUSYS LIMITED
Company number 02102379 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Timothy David Westbrook as a director on 2026-04-30 · 1 page | View document |
| 16 Apr 2026 | Appointment of Mr Timothy David Westbrook as a director on 2026-04-03 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Greg Berard as a director on 2026-04-03 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Richard William Clay as a director on 2026-04-03 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Greg Berard on 2024-12-31 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Cory Reid as a director on 2025-03-14 · 1 page | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 30 Apr 2025 | Satisfaction of charge 021023790009 in full · 4 pages | View document |
| 7 Mar 2025 | Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 20 Oct 2023 | Termination of appointment of Adrian David Frost as a director on 2023-09-29 · 1 page | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 14 Sep 2023 | Appointment of Mr Adrian David Frost as a director on 2022-11-25 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Adrian David Frost as a director on 2022-11-25 · 1 page | View document |
| 12 Apr 2023 | Appointment of Greg Berard as a director on 2023-04-11 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 1 page | View document |
| 18 Nov 2022 | Registration of charge 021023790009, created on 2022-11-04 · 73 pages | View document |
| 11 Nov 2022 | Appointment of Cory Reid as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | SAIL ADDRESS CHANGED FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AUDIN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARK AUDIN | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021023790008 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MARK IAN AUDIN | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SOTOS CONSTANTINIDES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MARK IAN AUDIN | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 18 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021023790008 | View document |
| 30 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH | View document |
| 13 Mar 2013 | SECRETARY APPOINTED SOTOS CONSTANTINIDES | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BIRD | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | 18/03/11 NO CHANGES | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 May 2010 | 18/03/10 NO CHANGES | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | FIRST GAZETTE | View document |
| 12 Jan 2009 | ADOPT ARTICLES 09/10/2008 | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BIRD / 18/02/2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 03/01/07 | View document |
| 20 Feb 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Feb 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2007 | REREG PLC-PRI 12/02/07 | View document |
| 20 Feb 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1A BESSEMER CRESCENT RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8TF | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 25 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | £ NC 250000/500000 30/11/05 | View document |
| 21 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Nov 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 58 EDISON ROAD RABANS LANE AYLESBURY BUCKS HP19 8UT | View document |
| 21 Nov 2003 | RETURN MADE UP TO 19/10/03; CHANGE OF MEMBERS | View document |
| 25 Apr 2003 | £ IC 218500/184000 20/03/03 £ SR 34500@1=34500 | View document |
| 14 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2003 | £ IC 230000/218500 24/02/03 £ SR 11500@1=11500 | View document |
| 14 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | ADOPT ARTICLES 08/12/00 | View document |
| 4 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 | View document |
| 3 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 | View document |
| 18 May 2000 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Mar 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Mar 2000 | AUDITORS' REPORT | View document |
| 2 Mar 2000 | AUDITORS' STATEMENT | View document |
| 2 Mar 2000 | BALANCE SHEET | View document |
| 2 Mar 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Mar 2000 | REREGISTRATION PRI-PLC 23/02/00 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 17 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 | View document |
| 9 May 1997 | £ NC 50000/250000 01/05/97 | View document |
| 9 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 | View document |
| 9 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 | View document |
| 17 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 5 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS; AMEND | View document |
| 1 Sep 1993 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 26 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1993 | COMPANY NAME CHANGED COMPUMAIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/04/93 | View document |
| 8 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 1993 | REMOVAL & APPT OF AUD | View document |
| 18 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1990 | DIRECTOR RESIGNED | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 1 WESTMINSTER WAY OXFORD OX2 0PZ | View document |
| 21 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 44A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF | View document |
| 4 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 26 Jan 1988 | DIRECTOR RESIGNED | View document |
| 3 Dec 1987 | £ NC 1000/50000 | View document |
| 3 Dec 1987 | WD 13/11/87 AD 08/09/87--------- £ SI 2001@1=2001 £ IC 722/2723 | View document |
| 3 Dec 1987 | WD 13/11/87 AD 23/02/87-06/08/87 £ SI 997@1=997 £ IC 2723/3720 | View document |
| 3 Dec 1987 | WD 13/11/87 AD 11/11/87--------- £ SI 720@1=720 £ IC 2/722 | View document |
| 3 Dec 1987 | NC INC ALREADY ADJUSTED 08/09/87 | View document |
| 23 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1987 | COMPANY NAME CHANGED CAREDATA LIMITED CERTIFICATE ISSUED ON 25/03/87 | View document |
| 25 Mar 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |