COMPUSYS LIMITED

Company number 02102379

Date	Type	Description	View / Download
05 Mar 2019	TM02	Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018	(1 page)
05 Mar 2019	AP01	Appointment of Mr Adrian David Frost as a director on 2 October 2018	(2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Jul 2017	MR04	Satisfaction of charge 021023790008 in full	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
02 Nov 2016	AP03	Appointment of Mark Ian Audin as a secretary on 3 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mark Ian Audin as a director on 3 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Sotos Constantinides as a director on 3 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 454,000	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Sep 2015	CC04	Statement of company's objects	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Aug 2015	MR01	Registration of charge 021023790008, created on 18 August 2015	(67 pages)
30 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 454,000	(4 pages)
10 Mar 2015	CH01	Director's details changed for Simon Richard Harbridge on 6 March 2015	(2 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 454,000	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2013	AD02	Register inspection address has been changed	(1 page)