COMPULOCK INTEGRATED SOLUTIONS LIMITED
Company number 04470691
- Company Overview for COMPULOCK INTEGRATED SOLUTIONS LIMITED (04470691)
- Filing history for COMPULOCK INTEGRATED SOLUTIONS LIMITED (04470691)
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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) |
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| 06 Jul 2017 | AD01 | Registered office address changed from Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 30 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
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| 30 Jul 2015 | AD01 | Registered office address changed from C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG to Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 30 July 2015 | |
| 30 Jul 2015 | AP04 | Appointment of Hardcastle & Co Accountants Limited as a secretary on 30 July 2015 | |
| 30 Jul 2015 | TM02 | Termination of appointment of Abraham Secretary Limited as a secretary on 30 July 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 14 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH04 | Secretary's details changed for Abraham Secretary Limited on 1 March 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mark Neil Hackett on 1 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Paul James Hackett on 19 April 2010 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 08 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 |