COMPSOFT LIMITED

Company number 02478435 ·

Active

157 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
16 Mar 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
12 Mar 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Mar 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
4 Jul 2023 Appointment of a director · 2 pages Subscribers only
4 Jul 2023 Termination of a secretary appointment · 1 page Subscribers only
4 Jul 2023 Termination of a director appointment · 1 page Subscribers only
28 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Mar 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 Confirmation statement Subscribers only
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 Confirmation statement Subscribers only
22 Dec 2016 REREG PLC TO PRI; RES02 PASS DATE:22/12/2016 View document
22 Dec 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Dec 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
22 Dec 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Dec 2016 SOLVENCY STATEMENT DATED 22/11/16 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 REDUCE ISSUED CAPITAL 22/11/2016 View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 250000 View document
30 Nov 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
24 Nov 2016 Appointment of a director Subscribers only
24 Nov 2016 Termination of a director appointment Subscribers only
24 Nov 2016 Termination of a director appointment Subscribers only
24 Nov 2016 Termination of a director appointment Subscribers only
1 Nov 2016 Termination of a director appointment Subscribers only
7 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
28 Mar 2016 Annual return Subscribers only
11 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
11 Mar 2015 Annual return Subscribers only
12 Nov 2014 Appointment of a director Subscribers only
2 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
24 Mar 2014 Change of director's details Subscribers only
24 Mar 2014 Annual return Subscribers only
21 Mar 2014 Change of director's details Subscribers only
21 Mar 2014 Change of director's details Subscribers only
21 Mar 2014 Change of director's details Subscribers only
21 Mar 2014 Change of director's details Subscribers only
21 Mar 2014 Change of director's details Subscribers only
21 Mar 2014 Change of particulars for secretary Subscribers only
8 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
14 Mar 2013 Termination of a director appointment Subscribers only
14 Mar 2013 Termination of a director appointment Subscribers only
14 Mar 2013 Annual return Subscribers only
28 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
26 Mar 2012 Annual return Subscribers only
24 Jan 2012 Appointment of a director Subscribers only
24 Jan 2012 Termination of a director appointment Subscribers only
27 Mar 2011 Annual return Subscribers only
14 Feb 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
20 Mar 2010 Annual return Subscribers only
20 Mar 2010 Change of director's details Subscribers only
20 Mar 2010 Change of director's details Subscribers only
20 Mar 2010 Change of director's details Subscribers only
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
31 Mar 2009 Filing Subscribers only
26 Mar 2009 Filing Subscribers only
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
26 Mar 2008 Filing Subscribers only
25 Mar 2008 Filing Subscribers only
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Apr 2007 Filing Subscribers only
22 Dec 2006 Filing Subscribers only
31 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
29 Mar 2006 Filing Subscribers only
13 Feb 2006 Filing Subscribers only
13 Feb 2006 RE DIRECTOR 24/01/06 View document
29 Dec 2005 Filing Subscribers only
14 Dec 2005 AUDITOR'S RESIGNATION View document
14 Dec 2005 AUDITOR'S RESIGNATION View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
3 Mar 2005 Filing Subscribers only
4 Feb 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT View document
30 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
1 Apr 2004 Filing Subscribers only
14 Apr 2003 Filing Subscribers only
3 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Aug 2002 Filing Subscribers only
12 Apr 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
26 Mar 2002 Filing Subscribers only
3 Apr 2001 Filing Subscribers only
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 May 2000 Filing Subscribers only
10 Mar 2000 Filing Subscribers only
28 Jan 2000 Filing Subscribers only
19 Jan 2000 Filing Subscribers only
19 Jan 2000 Filing Subscribers only
14 Jul 1999 Filing Subscribers only
28 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
27 May 1999 Filing Subscribers only
20 Apr 1999 Filing Subscribers only
9 Nov 1998 Filing Subscribers only
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Mar 1998 Filing Subscribers only
2 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 Mar 1997 Filing Subscribers only
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
27 Feb 1996 Filing Subscribers only
1 Feb 1996 Filing Subscribers only
22 Jun 1995 Filing Subscribers only
15 Mar 1995 Filing Subscribers only
15 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
19 May 1994 Filing Subscribers only
11 May 1994 Filing Subscribers only
11 May 1994 Filing Subscribers only
11 May 1994 Filing Subscribers only
11 May 1994 Filing Subscribers only
14 Jan 1994 REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL View document
28 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
24 Mar 1993 Filing Subscribers only
24 Mar 1993 Filing Subscribers only
28 Feb 1993 Filing Subscribers only
28 Feb 1993 Filing Subscribers only
11 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
14 Sep 1992 Filing Subscribers only
14 Apr 1992 Filing Subscribers only
14 Apr 1992 Filing Subscribers only
18 Mar 1992 Filing Subscribers only
10 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
8 Aug 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91 View document
24 Jul 1991 Filing Subscribers only
16 Jul 1991 Filing Subscribers only
14 Nov 1990 Filing Subscribers only
20 Sep 1990 Filing Subscribers only
20 Sep 1990 Filing Subscribers only
4 Sep 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ View document
29 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/90 View document
28 Aug 1990 Filing Subscribers only
20 Aug 1990 COMPANY NAME CHANGED HENHAVEN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/08/90 View document
20 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 View document
16 Aug 1990 REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
16 Aug 1990 Filing Subscribers only
16 Aug 1990 Filing Subscribers only
15 Aug 1990 Filing Subscribers only
15 Aug 1990 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
7 Mar 1990 Incorporation Subscribers only