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COMPUCORP LIMITED

Company number 01303299

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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)
18 Mar 2019 SH20 Statement by Directors
18 Mar 2019 SH19 Statement of capital on 18 March 2019
  • GBP 5,000
18 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allott of shares 27/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 10,000
18 Mar 2019 SH20 Statement by Directors
18 Mar 2019 SH19 Statement of capital on 18 March 2019
  • GBP 5,000
18 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re allott shares 27/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 10,000
18 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
18 Mar 2019 SH08 Change of share class name or designation
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
23 Jun 2016 CH01 Director's details changed for Mr Jamie David Novick on 1 July 2015
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10,000
27 May 2014 TM01 Termination of appointment of Valerie Gratton as a director