COMPUTASOFT CONSULTING LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
21/02/2521 February 2025	Application to strike the company off the register View Document
02/12/242 December 2024	Confirmation statement made on 2024-12-02 with no updates View Document
10/10/2410 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/10/243 October 2024	Termination of appointment of Jonathan Osborne Drulard as a director on 2024-09-26 View Document
05/12/235 December 2023	Notification of Andrea Pignataro as a person with significant control on 2017-12-21 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-02 with no updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/09/2326 September 2023	Appointment of Mr Paul Robert Evans as a director on 2023-09-26 View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
06/10/226 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-02 with no updates View Document
11/10/2111 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View Document
24/09/1924 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON View Document
26/03/1926 March 2019	DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS View Document
14/01/1914 January 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View Document
10/10/1810 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	DIRECTOR APPOINTED MR KUNAL GULLAPALLI View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/06/1728 June 2017	13/06/17 STATEMENT OF CAPITAL GBP 108501 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/06/169 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 View Document
07/06/167 June 2016	DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN View Document
06/06/166 June 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS View Document
06/06/166 June 2016	SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN View Document
06/06/166 June 2016	APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE View Document
02/12/152 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, SECRETARY DAVID RICE View Document
09/01/159 January 2015	SECRETARY APPOINTED CHRISTOPHER HAWKINS View Document
30/12/1430 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	SECRETARY APPOINTED DAVID RICE View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE View Document
03/12/133 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
22/11/1322 November 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA View Document
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/08/1320 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT View Document
22/05/1322 May 2013	SECRETARY APPOINTED MR MARTIN MCINTYRE View Document
07/08/127 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/08/118 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HADDON / 15/10/2010 View Document
08/08/118 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCHATTIE / 04/08/2011 View Document
08/08/118 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/08/109 August 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
08/12/098 December 2009	APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW View Document
08/12/098 December 2009	SECRETARY APPOINTED HELEN CLARE VINCENT View Document
29/10/0929 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS View Document
26/10/0726 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

22/08/0722 August 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/08/0625 August 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
28/10/0528 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
06/09/056 September 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
29/10/0429 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
27/08/0427 August 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
25/11/0325 November 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/08/034 August 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View Document
02/03/032 March 2003	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/025 August 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	NEW SECRETARY APPOINTED View Document
12/07/0212 July 2002	SECRETARY RESIGNED View Document
07/06/027 June 2002	AUDITOR'S RESIGNATION View Document
07/06/027 June 2002	RE SECTION 394 View Document
24/05/0224 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/07/0130 July 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA View Document
22/08/0022 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0022 August 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0022 August 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View Document
22/08/0022 August 2000	DIRECTOR RESIGNED View Document
27/06/0027 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/09/9930 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
27/08/9927 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/08/9911 August 1999	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/07/9830 July 1998	RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS View Document
20/06/9720 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/02/972 February 1997	Resolutions View Document
02/02/972 February 1997	S369(4) SHT NOTICE MEET 24/01/97 View Document
02/02/972 February 1997	Resolutions View Document
12/08/9612 August 1996	RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS View Document
12/10/9512 October 1995	NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	Resolutions View Document
09/10/959 October 1995	Resolutions View Document
09/10/959 October 1995	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 150 STRAND LONDON WC2R 1JP View Document
09/10/959 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/10/959 October 1995	ADOPT MEM AND ARTS 28/09/95 View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	£ NC 100/200000 23/08 View Document
13/09/9513 September 1995	REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View Document
13/09/9513 September 1995	ADOPT MEM AND ARTS 23/08/95 View Document
13/09/9513 September 1995	ALTER MEM AND ARTS 23/08/95 View Document
13/09/9513 September 1995	S-DIV 23/08/95 View Document
13/09/9513 September 1995	NC INC ALREADY ADJUSTED 23/08/95 View Document
06/09/956 September 1995	COMPANY NAME CHANGED LIBERN SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/95 View Document
15/08/9515 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COMPUTASOFT CONSULTING LIMITED

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