COMPELSOLVE LIMITED
Company number 01488044 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 4 Dec 2012 | Change of director's details | Subscribers only |
| 4 Dec 2012 | Annual return | Subscribers only |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Appointment of a director | Subscribers only |
| 13 Jan 2012 | Change of director's details | Subscribers only |
| 8 Jan 2012 | Change of particulars for secretary | Subscribers only |
| 8 Jan 2012 | Change of director's details | Subscribers only |
| 8 Jan 2012 | Change of director's details | Subscribers only |
| 2 Dec 2011 | Annual return | Subscribers only |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Change of director's details | Subscribers only |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 7 Feb 2011 | Annual return | Subscribers only |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 10 Dec 2009 | Annual return | Subscribers only |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | Termination of a director appointment | Subscribers only |
| 11 Sep 2009 | Filing | Subscribers only |
| 22 Dec 2008 | Filing | Subscribers only |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Jun 2008 | SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITIES/INTERCREDITOR DEED 14/05/2008 | View document |
| 27 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Jan 2008 | Filing | Subscribers only |
| 13 Jul 2007 | Filing | Subscribers only |
| 13 Jul 2007 | Filing | Subscribers only |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 30 May 2007 | Filing | Subscribers only |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | Filing | Subscribers only |
| 16 May 2007 | Filing | Subscribers only |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | Filing | Subscribers only |
| 23 Apr 2007 | Filing | Subscribers only |
| 23 Apr 2007 | Filing | Subscribers only |
| 23 Apr 2007 | Filing | Subscribers only |
| 10 Apr 2007 | Filing | Subscribers only |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | Filing | Subscribers only |
| 22 Sep 2006 | Filing | Subscribers only |
| 20 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | Filing | Subscribers only |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | Filing | Subscribers only |
| 4 Jan 2005 | Filing | Subscribers only |
| 4 Jan 2005 | Filing | Subscribers only |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 22 Dec 2003 | Filing | Subscribers only |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Dec 2003 | Filing | Subscribers only |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2002 | Filing | Subscribers only |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | Filing | Subscribers only |
| 31 Jul 2001 | Filing | Subscribers only |
| 10 Jul 2001 | Filing | Subscribers only |
| 7 Jul 2001 | Filing | Subscribers only |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | Filing | Subscribers only |
| 10 Apr 2000 | Filing | Subscribers only |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Dec 1999 | Filing | Subscribers only |
| 13 Aug 1999 | COMPANY NAME CHANGED CARTPALM LIMITED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Dec 1998 | Filing | Subscribers only |
| 5 Nov 1998 | Filing | Subscribers only |
| 5 Nov 1998 | Filing | Subscribers only |
| 19 Aug 1998 | Filing | Subscribers only |
| 19 Aug 1998 | Filing | Subscribers only |
| 19 Aug 1998 | Filing | Subscribers only |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB | View document |
| 10 Mar 1998 | Filing | Subscribers only |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jan 1998 | Filing | Subscribers only |
| 1 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 | View document |
| 16 Apr 1997 | Filing | Subscribers only |
| 14 Apr 1997 | Filing | Subscribers only |
| 14 Apr 1997 | Filing | Subscribers only |
| 19 Feb 1997 | Filing | Subscribers only |
| 19 Feb 1997 | Filing | Subscribers only |
| 19 Feb 1997 | Filing | Subscribers only |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | Filing | Subscribers only |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Dec 1995 | Filing | Subscribers only |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | Filing | Subscribers only |
| 13 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1994 | AGREEMENT 01/07/94 | View document |
| 13 Jul 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/94 | View document |
| 13 Jul 1994 | Filing | Subscribers only |
| 8 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | Filing | Subscribers only |
| 5 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | Filing | Subscribers only |
| 15 Dec 1993 | Filing | Subscribers only |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Dec 1992 | Filing | Subscribers only |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Jan 1992 | Filing | Subscribers only |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Jan 1991 | Filing | Subscribers only |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Sep 1990 | Filing | Subscribers only |
| 16 May 1990 | Filing | Subscribers only |
| 16 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 ATLANTIC HOUSE 20 KINGSTON ROAD STAINES MIDDX TW18 4LG | View document |
| 9 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1990 | Filing | Subscribers only |
| 8 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/06/89 | View document |
| 15 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Nov 1989 | Filing | Subscribers only |
| 11 Oct 1989 | Filing | Subscribers only |
| 11 Oct 1989 | Filing | Subscribers only |
| 6 Sep 1989 | Filing | Subscribers only |
| 25 Aug 1989 | Filing | Subscribers only |
| 23 Aug 1989 | Filing | Subscribers only |
| 31 Jul 1989 | Filing | Subscribers only |
| 24 Jan 1989 | Filing | Subscribers only |
| 22 Dec 1988 | Filing | Subscribers only |
| 16 Dec 1988 | Filing | Subscribers only |
| 22 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Nov 1988 | Filing | Subscribers only |
| 16 Nov 1988 | Filing | Subscribers only |
| 30 Aug 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB | View document |
| 30 Aug 1988 | Filing | Subscribers only |
| 30 Aug 1988 | Filing | Subscribers only |
| 14 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | Filing | Subscribers only |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 22 Feb 1988 | Filing | Subscribers only |
| 29 Jan 1988 | Filing | Subscribers only |
| 22 Jan 1988 | Filing | Subscribers only |
| 11 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1988 | Filing | Subscribers only |
| 7 Dec 1987 | Filing | Subscribers only |
| 3 Dec 1987 | Filing | Subscribers only |
| 13 May 1987 | Filing | Subscribers only |
| 1 May 1987 | Filing | Subscribers only |
| 22 Apr 1987 | Filing | Subscribers only |
| 5 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 26 Nov 1986 | Filing | Subscribers only |
| 12 Mar 1980 | Incorporation | Subscribers only |