COMPUTYPE LIMITED
Company Documents
Date | Description |
---|---|
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
09/12/219 December 2021 | Application to strike the company off the register |
19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
07/08/217 August 2021 | |
07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
07/08/217 August 2021 | |
07/08/217 August 2021 | |
09/06/209 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
09/06/209 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
09/06/209 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
09/06/209 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
16/05/1716 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GRANT |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/02/1511 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARK GRANT |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARK GRANT |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BRIDGMAN |
17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED ALPNET UK LTD |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BRIDGMAN |
03/07/123 July 2012 | DIRECTOR APPOINTED JO BRIDGMAN |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM |
03/07/123 July 2012 | DIRECTOR APPOINTED MATTHEW KNIGHT |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM |
19/06/1219 June 2012 | DIRECTOR APPOINTED MS JO BRIDGMAN |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/03/111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ADAMS / 25/01/2010 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM ADAMS / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BUCKINGHAM / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 25/01/2010 |
25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/09/0922 September 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS BUCKINGHAM |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCFARLANE |
21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/10/0816 October 2008 | DIRECTOR APPOINTED JOHN HUNTER |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR GORDON |
23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/04/0619 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/02/053 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/02/049 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/02/0311 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: CENTRE TOWER WHITGIFT CENTRE CROYDON CR9 3QJ |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
06/02/026 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/09/0026 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/03/985 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: HORTON PARADE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8EP |
06/02/976 February 1997 | ALTER MEM AND ARTS 31/01/97 |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
06/02/976 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/976 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/97 |
06/02/976 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/976 February 1997 | DIRECTOR RESIGNED |
04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/961 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
16/01/9516 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/02/943 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
03/02/943 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
27/01/9327 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/03/9211 March 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
13/02/9113 February 1991 | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS |
13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
30/01/9030 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
20/02/8920 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
10/02/8810 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
19/02/8719 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
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