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COMPULOCK INTEGRATED SOLUTIONS LIMITED

Company number 04470691

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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)
30 Jul 2015 TM02 Termination of appointment of Abraham Secretary Limited as a secretary on 30 July 2015
16 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Abraham Secretary Limited on 1 March 2010
01 Jul 2010 CH01 Director's details changed for Mark Neil Hackett on 1 March 2010
19 Apr 2010 CH01 Director's details changed for Paul James Hackett on 19 April 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jun 2007 363a Return made up to 26/06/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 26/06/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Apr 2006 AA Accounts for a dormant company made up to 31 July 2004