CompaniesInTheUK

COMPUTASOFT CONSULTING LIMITED

Company number 03091447 ·

Dissolved

130 filings

Date Filing
20 May 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
4 Mar 2025 First Gazette notice for voluntary strike-off View document
21 Feb 2025 Application to strike the company off the register · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
3 Oct 2024 Termination of appointment of Jonathan Osborne Drulard as a director on 2024-09-26 · 1 page View document
5 Dec 2023 Notification of Andrea Pignataro as a person with significant control on 2017-12-21 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
26 Sep 2023 Appointment of Mr Paul Robert Evans as a director on 2023-09-26 · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
11 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON View document
26 Mar 2019 DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Sep 2018 DIRECTOR APPOINTED MR KUNAL GULLAPALLI View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Jun 2017 13/06/17 STATEMENT OF CAPITAL GBP 108501 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 View document
7 Jun 2016 DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN View document
6 Jun 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS View document
6 Jun 2016 SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE View document
2 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DAVID RICE View document
9 Jan 2015 SECRETARY APPOINTED CHRISTOPHER HAWKINS View document
30 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 SECRETARY APPOINTED DAVID RICE View document
29 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE View document
3 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT View document
22 May 2013 SECRETARY APPOINTED MR MARTIN MCINTYRE View document
7 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HADDON / 15/10/2010 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCHATTIE / 04/08/2011 View document
8 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
8 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW View document
8 Dec 2009 SECRETARY APPOINTED HELEN CLARE VINCENT View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
16 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
27 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 DIRECTOR RESIGNED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View document
6 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
7 Jun 2002 AUDITOR'S RESIGNATION View document
7 Jun 2002 RE SECTION 394 View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jul 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
21 Nov 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA View document
22 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS View document
12 Aug 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Feb 1997 Resolutions View document
2 Feb 1997 S369(4) SHT NOTICE MEET 24/01/97 View document
2 Feb 1997 Resolutions · 2 pages View document
12 Aug 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 Resolutions View document
9 Oct 1995 Resolutions · 15 pages View document
9 Oct 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 150 STRAND LONDON WC2R 1JP View document
9 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Oct 1995 ADOPT MEM AND ARTS 28/09/95 View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1995 £ NC 100/200000 23/08 View document
13 Sep 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
13 Sep 1995 ADOPT MEM AND ARTS 23/08/95 View document
13 Sep 1995 ALTER MEM AND ARTS 23/08/95 View document
13 Sep 1995 S-DIV 23/08/95 View document
13 Sep 1995 NC INC ALREADY ADJUSTED 23/08/95 View document
6 Sep 1995 COMPANY NAME CHANGED LIBERN SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/95 View document
15 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document