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COMPARESOFT LTD

Company number 09757481

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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)
15 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	PSC04	Change of details for Mr Matthew David Melling as a person with significant control on 19 November 2018	View PDF Change of details for Mr Matthew David Melling as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AD01	Registered office address changed from , 12 Wren Court, New Road, Slough, SL3 8JL, United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 19 September 2018	View PDF Registered office address changed from , 12 Wren Court, New Road, Slough, SL3 8JL, United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 19 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AD01	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 September 2018	View PDF Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 September 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2017	AP01	Appointment of Mr Matthew David Melling as a director on 16 June 2017	View PDF Appointment of Mr Matthew David Melling as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
10 Feb 2017	SH02	Sub-division of shares on 17 January 2017	View PDF Sub-division of shares on 17 January 2017 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 120.80	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 120.80 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 January 2017	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	TM01	Termination of appointment of Robert Drummond as a director on 5 December 2016	View PDF Termination of appointment of Robert Drummond as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with no updates	View PDF Confirmation statement made on 2 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Mr Prasanna Raghvendra Kulkarni as a director on 24 October 2016	View PDF Appointment of Mr Prasanna Raghvendra Kulkarni as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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