COMPUTAIR SOLUTIONS LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 Application to strike the company off the register

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08/04/248 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 13/08/2018

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/04/174 April 2017 CHANGE PERSON AS DIRECTOR

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEIL NOTTAGE / 21/03/2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 21/03/2016

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHELAN / 21/03/2016

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/04/1613 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/04/158 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 17/11/2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/04/135 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/03/1229 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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30/03/1130 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 26/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PHELAN / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEIL NOTTAGE / 26/03/2010

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAYDON / 17/03/2009

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02/04/082 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/10/0716 October 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PARK STUDIOS PARK ROAD TODDINGTON BEDFORDSHIRE LU5 6AB

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 SECRETARY RESIGNED

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/04/0521 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/04/0419 April 2004 RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/04/0318 April 2003 RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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12/09/0112 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 S366A DISP HOLDING AGM 30/05/00

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/08/9927 August 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 ALTER MEM AND ARTS 18/08/98

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10/09/9810 September 1998 NC INC ALREADY ADJUSTED 18/08/98

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 SECRETARY RESIGNED

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18/08/9818 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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