About

Registered Number: 03328614
Date of Incorporation: 06/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 1a Shakespeare Street, Stratford-Upon-Avon, Warwickshire, CV37 6RN,

 

Compulab Ltd was registered on 06 March 1997 and are based in Stratford-Upon-Avon in Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Cowan Boscardi, Raffaello John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN BOSCARDI, Raffaello John 01 August 2007 31 January 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 June 2020
TM01 - Termination of appointment of director 30 May 2020
PSC07 - N/A 30 May 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 16 April 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 24 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 13 November 2012
TM02 - Termination of appointment of secretary 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 March 2012
AR01 - Annual Return 04 June 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 05 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 22 January 2004
288b - Notice of resignation of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
363s - Annual Return 27 March 2003
123 - Notice of increase in nominal capital 13 September 2002
AA - Annual Accounts 13 September 2002
RESOLUTIONS - N/A 10 August 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 22 March 2002
287 - Change in situation or address of Registered Office 22 March 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 14 April 1998
NEWINC - New incorporation documents 06 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.