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Dato Capital United Kingdom

Compufile LTD

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Reports

Full Company ReportCOMPUFILE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Total assets£204 0%

Details

Company type Private Limited Company, Active
Company Number 02104502
Record last updated Saturday, May 1, 2021 12:31:16 PM UTC
Official Address Cegedim House Pound Road Chertsey Surrey Kt168eh Meads, Chertsey Meads
There are 12 companies registered at this street
Locality Chertsey Meads
Region England
Postal Code KT168EH
Sector Other software publishing

Charts

Visits

COMPUFILE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112023-12024-82024-92025-301234

Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Resignation of one Director (a man) 2104... Resignation of one Director (a man) 2104...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Jul 2, 2012 Annual return 2104... Annual return 2104...
Financials May 8, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 17, 2010 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 2104... Annual accounts 2104...
Registry Jul 2, 2008 Annual return Annual return
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2007 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 2104... Notice of change of directors or secretaries or in their particulars 2104...
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Resignation of a director 2104... Resignation of a director 2104...
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Appointment of a director 2104... Appointment of a director 2104...
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2005 Memorandum of association Memorandum of association
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Oct 1, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Sep 8, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Registry Jan 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Financials Oct 25, 1999 Annual accounts 2104... Annual accounts 2104...
Registry Sep 14, 1999 Annual return Annual return
Registry Sep 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Sep 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1998 Notice of change of directors or secretaries or in their particulars 2104... Notice of change of directors or secretaries or in their particulars 2104...
Financials Dec 15, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 1997 Annual return Annual return
Registry Jul 25, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 1997 Varying share rights and names Varying share rights and names
Registry Jul 25, 1997 Adopt mem and arts Adopt mem and arts
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Oct 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1996 Director resigned, new director appointed 2104... Director resigned, new director appointed 2104...
Registry Jul 24, 1996 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 24, 1996 Appointment of a man as Director and Systems Analyst Appointment of a man as Director and Systems Analyst
Registry May 12, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 1996 Auditor's letter of resignation 2104... Auditor's letter of resignation 2104...
Financials Nov 15, 1995 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Registry Jun 30, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Sep 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Annual return Annual return
Registry Sep 5, 1994 Director's particulars changed Director's particulars changed
Registry Jul 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 19, 1994 Annual accounts Annual accounts
Registry Oct 2, 1993 Director's particulars changed Director's particulars changed
Registry Oct 2, 1993 Annual return Annual return
Registry Aug 24, 1993 Alter mem and arts Alter mem and arts
Financials Mar 31, 1993 Annual accounts Annual accounts
Registry Nov 27, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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