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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)
30 Jun 2016 AP03 Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016
30 Jun 2016 CH01 Director's details changed for Stephan Temmerman on 20 June 2016
26 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
19 Aug 2015 TM01 Termination of appointment of Compusoft As as a director on 19 August 2015
13 Aug 2015 TM01 Termination of appointment of Elaine Housden as a director on 27 May 2015
13 Aug 2015 TM02 Termination of appointment of Elaine Housden as a secretary on 27 May 2015
13 Aug 2015 AP01 Appointment of Mark William Oneill as a director on 27 May 2015
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 MR01 Registration of charge 038824130003, created on 1 January 2015
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
09 Oct 2013 AD01 Registered office address changed from Thomas May and Co Allen House Newarke Street Leicester LE1 5SG on 9 October 2013
28 Mar 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of Stephen Housden as a director
09 Feb 2012 TM02 Termination of appointment of Stephen Housden as a secretary
07 Feb 2012 AP03 Appointment of Elaine Housden as a secretary
07 Feb 2012 AP01 Appointment of Elaine Housden as a director
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009