COMSPEC COMPUTER SERVICES LIMITED

Company Documents

DateDescription
22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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25/10/1525 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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25/10/1525 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN GILL / 01/02/2015

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25/10/1525 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN GILL / 01/02/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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05/11/135 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 11 October 2010 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN GILL / 02/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN GILL / 10/02/2007

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/12/043 December 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/10/0128 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/994 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/99

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04/11/994 November 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/11/989 November 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/11/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/989 November 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/989 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/04/976 April 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: C/O GILL 92 LEEDS ROAD OTLEY WEST YORKSHIRE

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 DIRECTOR RESIGNED

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31/12/9631 December 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/96

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 66 NEW BOND STREET MAYFAIR LONDON W1Y 9DF

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97

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16/09/9616 September 1996 NEW SECRETARY APPOINTED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 SECRETARY RESIGNED

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20/08/9620 August 1996 DIRECTOR RESIGNED

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11/10/9511 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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