Companies House does not verify the accuracy of the information filed

COMPURANTS LIMITED

Company number 05563170

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2014	AD01	Registered office address changed from 19 Grafton Mews London W1T 5JB United Kingdom on 20 May 2014	View PDF Registered office address changed from 19 Grafton Mews London W1T 5JB United Kingdom on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 3,700,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 3,700,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
28 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 3,700,000	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 3,700,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,700,000	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 1,700,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
30 Apr 2012	AD01	Registered office address changed from 10 Park Crescent London W1B 1PQ on 30 April 2012	View PDF Registered office address changed from 10 Park Crescent London W1B 1PQ on 30 April 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 27 April 2011 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 800,000	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH03	Secretary's details changed for Daniel Robert Potter on 13 September 2010	View PDF Secretary's details changed for Daniel Robert Potter on 13 September 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	CH01	Director's details changed for Noel Richard Hunwick on 13 September 2010	View PDF Director's details changed for Noel Richard Hunwick on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Daniel Robert Potter on 13 September 2010	View PDF Director's details changed for Daniel Robert Potter on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

COMPURANTS LIMITED

Filter by category