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COMPUSOFT GB LIMITED

Company number 03882413

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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)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Apr 2024 MR01 Registration of charge 038824130007, created on 2 April 2024
02 Apr 2024 AP01 Appointment of Alexander Ainge as a director on 2 April 2024
20 Mar 2024 TM02 Termination of appointment of Carolyn Hughes as a secretary on 18 March 2024
20 Mar 2024 AP01 Appointment of Nicholas Vivian Malley as a director on 18 March 2024
20 Mar 2024 AP01 Appointment of Shiv Vyas as a director on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of Alexander Ainge as a director on 18 March 2024
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 MR01 Registration of charge 038824130006, created on 30 June 2022
08 Apr 2022 TM01 Termination of appointment of David Tombre as a director on 1 April 2022
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
02 Dec 2021 MR04 Satisfaction of charge 038824130005 in full
28 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019