COMPUX LIMITED
Company number 03816167 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Oct 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 | View document |
| 13 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MRS SUSAN CHRISTINE CUBBON | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACKSON | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 29/07/2010 | View document |
| 16 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER ADMINISTRATION LIMITED | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED CATHERINE MADELEINE JACKSON | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN DOYLE | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER MANAGEMENT LIMITED | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM · SUITE 325 QUEEN ANNES BUSINESS · CENTRE 28 BROADWAY · LONDON · SW1H 9JX | View document |
| 26 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · 17 DARTMOUTH STREET · LONDON · SW1H 9BL | View document |
| 2 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |