Compufile Ltd was registered on 27 February 1987 and are based in London, it's status is listed as "Active". There are 2 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDER, Simon James | N/A | 24 July 1996 | 1 |
| NAGTEGAAL, Teunis Pieter | N/A | 27 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 01 July 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AD01 - Change of registered office address | 17 April 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AUD - Auditor's letter of resignation | 23 March 2016 | |
| RESOLUTIONS - N/A | 09 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2015 | |
| SH19 - Statement of capital | 09 October 2015 | |
| CAP-SS - N/A | 09 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 225 - Change of Accounting Reference Date | 19 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2005 | |
| MEM/ARTS - N/A | 23 February 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363a - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363a - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363a - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 05 September 2001 | |
| 363a - Annual Return | 20 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363a - Annual Return | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 395 - Particulars of a mortgage or charge | 03 October 1997 | |
| 363a - Annual Return | 23 September 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363a - Annual Return | 14 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| AUD - Auditor's letter of resignation | 12 May 1996 | |
| AUD - Auditor's letter of resignation | 12 May 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 288 - N/A | 07 September 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 02 October 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1992 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 288 - N/A | 29 January 1992 | |
| 363a - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 363a - Annual Return | 20 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1990 | |
| 288 - N/A | 27 July 1990 | |
| 288 - N/A | 22 June 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 288 - N/A | 14 September 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| CERTNM - Change of name certificate | 04 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1988 | |
| 288 - N/A | 29 March 1988 | |
| 287 - Change in situation or address of Registered Office | 29 March 1988 | |
| CERTNM - Change of name certificate | 27 August 1987 | |
| 287 - Change in situation or address of Registered Office | 02 April 1987 | |
| 288 - N/A | 02 April 1987 | |
| NEWINC - New incorporation documents | 27 February 1987 | |
| CERTINC - N/A | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 September 1997 | Fully Satisfied |
N/A |
