COMPUSYS LIMITED: Filings

  • Overview

    Company NameCOMPUSYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02102379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPUSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy David Westbrook as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Timothy David Westbrook as a director on Apr 03, 2026

    2 pagesAP01

    Termination of appointment of Greg Berard as a director on Apr 03, 2026

    1 pagesTM01

    Appointment of Mr Richard William Clay as a director on Apr 03, 2026

    2 pagesAP01

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Director's details changed for Greg Berard on Dec 31, 2024

    2 pagesCH01

    Termination of appointment of Cory Reid as a director on Mar 14, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Satisfaction of charge 021023790009 in full

    4 pagesMR04

    Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA

    1 pagesAD04

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Richard Harbridge as a director on Oct 28, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Adrian David Frost as a director on Sep 29, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Adrian David Frost as a director on Nov 25, 2022

    2 pagesAP01

    Termination of appointment of Adrian David Frost as a director on Nov 25, 2022

    1 pagesTM01

    Termination of appointment of Richard Anthony Lecoutre as a director on Apr 11, 2023

    1 pagesTM01

    Appointment of Greg Berard as a director on Apr 11, 2023

    2 pagesAP01

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 021023790009, created on Nov 04, 2022

    73 pagesMR01

    Memorandum and Articles of Association

    29 pagesMA

    Appointment of Cory Reid as a director on Nov 04, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0