COMPUTRON SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2019-12-31 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2018-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 7 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND |
| 22/01/1922 January 2019 | ADOPT ARTICLES 14/01/2019 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELLEN STEIN |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELLEN STEIN |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LIEMANDT |
| 18/12/1818 December 2018 | CESSATION OF ROBERT SMITH AS A PSC |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | AUDITOR'S RESIGNATION |
| 24/11/1624 November 2016 | ADOPT ARTICLES 08/09/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS |
| 13/09/1613 September 2016 | CHANGE CORPORATE AS SECRETARY |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 23/11/1523 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA WOOD / 07/11/2013 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALE / 14/11/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 54 CLARENDON ROAD WATFORD WD17 1DU |
| 13/10/0613 October 2006 | S366A DISP HOLDING AGM 05/10/06 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
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