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COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Company number SC444444

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	PSC02	Notification of Nri Europe Limited as a person with significant control on 11 December 2017	View PDF Notification of Nri Europe Limited as a person with significant control on 11 December 2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC07	Cessation of Brian James Robb Whytock as a person with significant control on 11 December 2017	View PDF Cessation of Brian James Robb Whytock as a person with significant control on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Brian Taylor Kirkpatrick as a director on 11 December 2017	View PDF Appointment of Brian Taylor Kirkpatrick as a director on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of James Ryan Schwartz as a director on 11 December 2017	View PDF Appointment of James Ryan Schwartz as a director on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Jordan James Griffith as a director on 11 December 2017	View PDF Appointment of Jordan James Griffith as a director on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Christopher Lazzara as a director on 11 December 2017	View PDF Appointment of Christopher Lazzara as a director on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Robert Leonard Taylor as a director on 11 December 2017	View PDF Termination of appointment of Robert Leonard Taylor as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Robert John Clark as a director on 11 December 2017	View PDF Termination of appointment of Robert John Clark as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Rajesh Aerat as a director on 11 December 2017	View PDF Termination of appointment of Rajesh Aerat as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,450	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,450 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,450	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,450 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,450	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,450 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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