Based in Hertfordshire, Company Publishing Ltd was registered on 21 September 1993, it's status at Companies House is "Active". There are 6 directors listed as Forsyth, Amanda Louise, Forsyth, Bridget Mary, Forsyth, Joseph Peter, Forsyth, Robert Simon, Mcdermott, Simon, Carter, Jacqueline Sheena for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTH, Amanda Louise | 01 March 1995 | - | 1 |
| FORSYTH, Bridget Mary | 01 November 1993 | - | 1 |
| FORSYTH, Joseph Peter | 21 September 1993 | - | 1 |
| FORSYTH, Robert Simon | 01 April 1995 | - | 1 |
| MCDERMOTT, Simon | 15 November 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Jacqueline Sheena | 21 September 1993 | 30 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| MEM/ARTS - N/A | 09 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 288 - N/A | 22 December 1995 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1995 | |
| 288 - N/A | 10 October 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1993 | |
| NEWINC - New incorporation documents | 21 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2002 | Outstanding |
N/A |
