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COMPSOFT LIMITED

Company number 02478435

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Mr Christian Charles Melhuish-Hancock as a director on 22 June 2023
04 Jul 2023 TM01 Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 22 June 2023
04 Jul 2023 TM02 Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 22 June 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT to Centaur House Ancells Road Fleet GU51 2UJ on 24 August 2021
13 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 1
10 Jul 2020 CAP-SS Solvency Statement dated 25/06/20
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 25/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Dec 2016 MAR Re-registration of Memorandum and Articles