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COMPUVAC COMPUTER SERVICE LIMITED

Company number 01043784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 50,000
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
29 May 2013 MR04 Satisfaction of charge 2 in full
29 May 2013 MR04 Satisfaction of charge 1 in full
29 May 2013 MR04 Satisfaction of charge 3 in full
15 May 2013 AP03 Appointment of Mr James William Purnell as a secretary on 15 May 2013
15 May 2013 TM01 Termination of appointment of Roger Vincent Hendrie as a director on 27 March 2013
28 Mar 2013 AP01 Appointment of Ms Christine June Adkins as a director on 26 March 2013
31 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 TM02 Termination of appointment of Douglas Victor Farmer Wimpress as a secretary on 8 August 2012
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Douglas Victor Farmer Wimpress on 1 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Roger Vincent Hendrie on 23 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 363a Return made up to 23/12/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Dec 2007 363a Return made up to 23/12/07; full list of members
13 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 363a Return made up to 23/12/06; full list of members