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COMPUSERVE LIMITED

Company number 01230269

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 105	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 105 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AD01	Registered office address changed from Lynton House 16 Clovelly Road London N8 7RH to 6 Topaz Business Park Topaz Way Birmingham Road Bromsgrove Worcestershire B61 0GD on 2 February 2015	View PDF Registered office address changed from Lynton House 16 Clovelly Road London N8 7RH to 6 Topaz Business Park Topaz Way Birmingham Road Bromsgrove Worcestershire B61 0GD on 2 February 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 105	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 105 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 105	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 105 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Glyn Richard Highfield on 3 October 2013	View PDF Director's details changed for Mr Glyn Richard Highfield on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	CH03	Secretary's details changed for John Kevin Allen on 14 February 2013	View PDF Secretary's details changed for John Kevin Allen on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CH01	Director's details changed for Mr John Kevin Allen on 14 February 2013	View PDF Director's details changed for Mr John Kevin Allen on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AP01	Appointment of Mr Glyn Richard Highfield as a director	View PDF Appointment of Mr Glyn Richard Highfield as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Mr John Kevin Allen as a director	View PDF Appointment of Mr John Kevin Allen as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from Office 33 I-Mex Business Centre Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on 3 January 2012	View PDF Registered office address changed from Office 33 I-Mex Business Centre Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AD01	Registered office address changed from 16 Clovelly Road London N8 7RH on 11 January 2011	View PDF Registered office address changed from 16 Clovelly Road London N8 7RH on 11 January 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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