COMPUSOFT GB LIMITED filing history - Find and update company information

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COMPUSOFT GB LIMITED

Company number 03882413

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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)
03 Apr 2024	MR01	Registration of charge 038824130007, created on 2 April 2024	View PDF Registration of charge 038824130007, created on 2 April 2024 - link opens in a new window - 54 pages (54 pages)
02 Apr 2024	AP01	Appointment of Alexander Ainge as a director on 2 April 2024	View PDF Appointment of Alexander Ainge as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Carolyn Hughes as a secretary on 18 March 2024	View PDF Termination of appointment of Carolyn Hughes as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Nicholas Vivian Malley as a director on 18 March 2024	View PDF Appointment of Nicholas Vivian Malley as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Shiv Vyas as a director on 18 March 2024	View PDF Appointment of Shiv Vyas as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of James Patrick Hamilton as a director on 18 March 2024	View PDF Termination of appointment of James Patrick Hamilton as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Alexander Ainge as a director on 18 March 2024	View PDF Termination of appointment of Alexander Ainge as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 85 pages (85 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 Jul 2022	MR01	Registration of charge 038824130006, created on 30 June 2022	View PDF Registration of charge 038824130006, created on 30 June 2022 - link opens in a new window - 54 pages (54 pages)
08 Apr 2022	TM01	Termination of appointment of David Tombre as a director on 1 April 2022	View PDF Termination of appointment of David Tombre as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR04	Satisfaction of charge 038824130005 in full	View PDF Satisfaction of charge 038824130005 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Jussi Valtteri Arovaara as a director on 30 September 2019	View PDF Termination of appointment of Jussi Valtteri Arovaara as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mr James Patrick Hamilton as a director on 30 September 2019	View PDF Appointment of Mr James Patrick Hamilton as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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