COMPUTRON SOFTWARE LTD

Company number 05957547 ·

Dissolved

66 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Oct 2022 Application to strike the company off the register · 3 pages View document
25 Mar 2022 Accounts for a small company made up to 2020-12-31 · 19 pages View document
25 Mar 2022 Accounts for a small company made up to 2019-12-31 · 17 pages View document
25 Mar 2022 Accounts for a small company made up to 2018-12-31 · 18 pages View document
23 Nov 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 CORPORATE SECRETARY APPOINTED PITSEC LIMITED View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 7 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND View document
22 Jan 2019 ADOPT ARTICLES 14/01/2019 View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HELLEN STEIN View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HELLEN STEIN View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS View document
18 Dec 2018 DIRECTOR APPOINTED MR ANDREW SIMON PRICE View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LIEMANDT View document
18 Dec 2018 CESSATION OF ROBERT SMITH AS A PSC View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 May 2017 AUDITOR'S RESIGNATION View document
24 Nov 2016 ADOPT ARTICLES 08/09/2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
5 Oct 2016 DIRECTOR APPOINTED MS HELLEN MARIA STEIN View document
5 Oct 2016 DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS View document
4 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL View document
14 Sep 2016 DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS View document
13 Sep 2016 CHANGE CORPORATE AS SECRETARY View document
3 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD View document
3 Feb 2016 DIRECTOR APPOINTED MS HELLEN MARIA STEIN View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HALE View document
3 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED View document
3 Feb 2016 DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL View document
23 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
16 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
7 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA WOOD / 07/11/2013 View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALE / 14/11/2011 View document
22 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Dec 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007 View document
18 Dec 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 54 CLARENDON ROAD WATFORD WD17 1DU View document
13 Oct 2006 S366A DISP HOLDING AGM 05/10/06 View document
5 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2006 SECRETARY RESIGNED View document