- Company Overview for COMPUSOFT GB LIMITED (03882413)
- Filing history for COMPUSOFT GB LIMITED (03882413)
- People for COMPUSOFT GB LIMITED (03882413)
- Charges for COMPUSOFT GB LIMITED (03882413)
- More for COMPUSOFT GB LIMITED (03882413)
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) |
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07 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
30 Sep 2019 | TM01 | Termination of appointment of Jussi Valtteri Arovaara as a director on 30 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr James Patrick Hamilton as a director on 30 September 2019 | |
17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Aug 2019 | TM01 | Termination of appointment of Jan Lindstad as a director on 31 July 2019 | |
12 Aug 2019 | AP01 | Appointment of Mr Jussi Valtteri Arovaara as a director on 31 July 2019 | |
27 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
24 Oct 2018 | MA | Memorandum and Articles of Association | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2018 | MR01 | Registration of charge 038824130005, created on 11 October 2018 | |
19 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Jan 2018 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 16 January 2018 | |
24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
22 Nov 2017 | TM01 | Termination of appointment of Stephan Temmerman as a director on 21 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr Alexander Ainge as a director on 21 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr David Tombre as a director on 21 November 2017 | |
18 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2017 | AP01 | Appointment of Mr Jan Lindstad as a director on 15 February 2017 | |
18 Jan 2017 | MR01 | Registration of charge 038824130004, created on 12 January 2017 | |
13 Jan 2017 | MR04 | Satisfaction of charge 038824130003 in full | |
02 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
12 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Jul 2016 | TM01 | Termination of appointment of Mark William Oneil as a director on 1 July 2016 |