COMPUSYS LIMITED

Company number 02102379

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
20 Oct 2023	TM01	Termination of appointment of Adrian David Frost as a director on 29 September 2023	(1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
14 Sep 2023	AP01	Appointment of Mr Adrian David Frost as a director on 25 November 2022	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Adrian David Frost as a director on 25 November 2022	(1 page)
12 Apr 2023	TM01	Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Greg Berard as a director on 11 April 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(4 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2022	MR01	Registration of charge 021023790009, created on 4 November 2022	(73 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(29 pages)
11 Nov 2022	AP01	Appointment of Cory Reid as a director on 4 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022	(2 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
29 Mar 2021	PSC05	Change of details for Stone Computers Limited as a person with significant control on 23 November 2020	(2 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
23 Mar 2020	AD02	Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Freeths Llp, 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
06 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Mark Ian Audin as a director on 2 October 2018	(1 page)
05 Mar 2019	TM02	Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018	(1 page)