COMPSOFT LIMITED

Key Data

Status

Active

Company No.

02478435

Incorporation date

07/03/1990

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

04/07/2023

Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2023-06-22

View PDF (1 pages)

04/07/2023

Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2023-06-22

View PDF (1 pages)

04/07/2023

Appointment of Mr Christian Charles Melhuish-Hancock as a director on 2023-06-22

View PDF (2 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

24/08/2021

Registered office address changed from Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT to Centaur House Ancells Road Fleet GU51 2UJ on 2021-08-24

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/07/2020

Statement of capital on 2020-07-10

View PDF (5 pages)

10/07/2020

Solvency Statement dated 25/06/20

View PDF (1 pages)

10/07/2020

Statement by Directors

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

22/12/2016

Re-registration of Memorandum and Articles

View PDF (41 pages)

22/12/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (1 pages)

22/12/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/12/2016

Statement by Directors

View PDF (1 pages)

06/12/2016

Statement of capital on 2016-12-06

View PDF (5 pages)

06/12/2016

Solvency Statement dated 22/11/16

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (2 pages)

30/11/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

24/11/2016

Appointment of Mr Richard Neil Thomason as a director on 2016-11-22

View PDF (2 pages)

24/11/2016

Termination of appointment of Christian Charles Melhuish-Hancock as a director on 2016-11-11

View PDF (1 pages)

24/11/2016

Termination of appointment of Philip Nicholas John Lenton as a director on 2016-11-22

View PDF (1 pages)

24/11/2016

Termination of appointment of Stephen Edward Holmes as a director on 2016-11-11

View PDF (1 pages)

01/11/2016

Termination of appointment of Daniel Payne as a director on 2016-10-25

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-10-31

View PDF (22 pages)

28/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

11/05/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

12/11/2014

Appointment of Mr Daniel Payne as a director on 2014-10-29

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

24/03/2014

Director's details changed for Mr Philip Nicholas John Lenton on 2013-08-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Keith John Parrish on 2013-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Christian Charles Melhuish-Hancock on 2013-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Michael John Massey on 2013-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Douglas Charles Melhuish-Hancock on 2013-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Stephen Edward Holmes on 2013-03-01

View PDF (2 pages)

21/03/2014

Secretary's details changed for Douglas Charles Melhuish-Hancock on 2013-03-01

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

14/03/2013

Termination of appointment of Neil Bostrom as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Neil Bostrom as a director

View PDF (1 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/05/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

24/01/2012

Appointment of Mr Neil Thomas Bostrom as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Richard Thomason as a director

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (10 pages)

14/02/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

05/05/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

20/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

20/03/2010

Director's details changed for Richard Neil Thomason on 2009-10-01

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Philip Nicholas John Lenton on 2009-10-01

View PDF (2 pages)

20/03/2010

Director's details changed for Michael John Massey on 2009-10-01

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

31/03/2009

Director appointed michael john massey

View PDF (2 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

06/08/2008

Registered office changed on 06/08/2008 from herriard house mill lane alton hampshire GU34 2QJ

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

25/03/2008

Director's change of particulars / philip lenton / 01/03/2007

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

22/12/2006

New director appointed

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

29/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Resolutions

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Auditor's resignation

View PDF (2 pages)

14/12/2005

Auditor's resignation

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

04/02/2005

Registered office changed on 04/02/05 from: equinox house oriel court alton hampshire GU34 2YT

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

14/04/2003

Return made up to 28/02/03; no change of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

10/08/2002

New director appointed

View PDF (2 pages)

12/04/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

03/04/2001

Return made up to 07/03/01; change of members

View PDF (9 pages)

02/03/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

12/12/2000

Ad 23/05/00--------- £ si 500@1=500 £ ic 541720/542220

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

09/05/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 07/03/00; full list of members

View PDF (10 pages)

28/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

28/05/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

27/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 07/03/99; no change of members

View PDF (9 pages)

09/11/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

16/03/1998

Return made up to 07/03/98; full list of members

View PDF (8 pages)

02/06/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

21/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

03/06/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

27/02/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

01/02/1996

Director resigned

View PDF (2 pages)

22/06/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

15/03/1995

Return made up to 07/03/95; full list of members

View PDF (8 pages)

15/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

29/11/1994

Full accounts made up to 1994-06-30

View PDF (17 pages)

19/05/1994

New secretary appointed

View PDF (0 pages)

11/05/1994

Return made up to 07/03/94; no change of members

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

14/01/1994

Registered office changed on 14/01/94 from: 10 cross & pillory lane alton hampshire GU34 1HL

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-06-30

View PDF (16 pages)

24/03/1993

New director appointed

View PDF (0 pages)

24/03/1993

New director appointed

View PDF (0 pages)

28/02/1993

Return made up to 07/03/93; full list of members

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-06-30

View PDF (16 pages)

14/09/1992

Director resigned

View PDF (0 pages)

14/04/1992

Return made up to 07/03/92; full list of members

View PDF (0 pages)

18/03/1992

Director's particulars changed

View PDF (0 pages)

10/10/1991

Full accounts made up to 1991-06-30

View PDF (17 pages)

17/09/1991

Ad 24/07/91--------- £ si 74720@1=74720 £ ic 467000/541720

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (0 pages)

24/07/1991

£ nc 550000/600000 20/06/91

View PDF (0 pages)

16/07/1991

Return made up to 07/03/91; full list of members

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17/06/1991

Ad 30/04/91--------- £ si 5000@1=5000 £ ic 462002/467002

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14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

14/11/1990

Ad 14/08/90--------- £ si 412000@1=412000 £ ic 50002/462002

View PDF (0 pages)

20/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1990

Ad 13/08/90--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

20/09/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

04/09/1990

Registered office changed on 04/09/90 from: first floor bouverie house 154 fleet street london EC4A 2DQ

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29/08/1990

Particulars of mortgage/charge

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28/08/1990

Nc inc already adjusted 14/08/90

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28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

20/08/1990

Certificate of change of name

View PDF (0 pages)

20/08/1990

Certificate of change of name

View PDF (4 pages)

16/08/1990

Registered office changed on 16/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

16/08/1990

Director resigned;new director appointed

View PDF (0 pages)

16/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1990

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

15/08/1990

Application to commence business

View PDF (0 pages)

07/03/1990

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
110.26K
-
0.00
331.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melhuish-Hancock, Douglas Charles	Director	24/01/2006 - 22/06/2023	16
Massey, Michael John	Director	01/03/2009 - Present	7
Melhuish-Hancock, Christian Charles	Director	22/06/2023 - Present	23
Melhuish-Hancock, Christian Charles	Director	24/11/2006 - 11/11/2016	23
Mr Keith John Parrish	Director	01/11/1998 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About COMPSOFT LIMITED

COMPSOFT LIMITED is an(a) Active company incorporated on 07/03/1990 with the registered office located at Centaur House, Ancells Road, Fleet GU51 2UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPSOFT LIMITED?

COMPSOFT LIMITED is currently Active. It was registered on 07/03/1990 .

Where is COMPSOFT LIMITED located?

COMPSOFT LIMITED is registered at Centaur House, Ancells Road, Fleet GU51 2UJ.

What does COMPSOFT LIMITED do?

COMPSOFT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COMPSOFT LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.