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COMPUSOLVE IT LIMITED

Company number 06494542

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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)
27 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 643 Watford Way London NW7 3JR on 13 February 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Brian Melius on 5 February 2010
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 05/02/09; full list of members
28 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 88(2) Ad 13/02/08\gbp si 3@1=3\gbp ic 1/4\
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 287 Registered office changed on 13/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
05 Feb 2008 NEWINC Incorporation