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COMPULOGIC LIMITED

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COMPULOGIC LIMITED

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Key Data

Status

Active

Company No.

03651867

Incorporation date

19/10/1998

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Strawfield House Hillmorton Lane, Yelvertoft, Northampton NN6 6LNCopy
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Latest events (Record since 19/10/1998)
dot icon22/11/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon22/11/2021
Registered office address changed from Burnt Thorns Kilsby Lane Rugby Warwickshire CV21 4PN to 55B High Street Hillmorton Rugby CV21 4EG on 2021-11-22
View PDF (1 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon20/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/01/2018
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon09/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/12/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/01/2014
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Amended accounts made up to 2012-12-31
View PDF (3 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/02/2013
Registered office address changed from Unit 6 Ryehills Lane West Haddon Northampton Northamptonshire NN6 7BX on 2013-02-25
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/12/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon11/01/2011
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon18/01/2010
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Mr Robert John Morris on 2009-10-19
View PDF (2 pages)
dot icon11/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from unit W3 mk two business centre barton road water eaton milton keynes buckinghamshire MK2 3HU
View PDF (1 pages)
dot icon04/02/2009
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon30/11/2007
Return made up to 19/10/07; no change of members
View PDF (7 pages)
dot icon12/11/2007
New secretary appointed
View PDF (2 pages)
dot icon12/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: 51 abbey court alston drive bradwell abbey milton keynes bucks MK13 9HB
View PDF (1 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon07/12/2006
Return made up to 19/10/06; full list of members
View PDF (7 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: 47 high street north crawley newport pagnell buckinghamshire MK16 9HN
View PDF (1 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon28/10/2005
Return made up to 19/10/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Return made up to 19/10/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/10/2003
Return made up to 19/10/03; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon01/11/2002
Return made up to 19/10/02; full list of members
View PDF (7 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon26/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon26/10/2001
Return made up to 19/10/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Return made up to 19/10/00; full list of members
View PDF (6 pages)
dot icon15/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon10/08/2000
Resolutions
View PDF (1 pages)
dot icon19/11/1999
Return made up to 19/10/99; full list of members
View PDF (6 pages)
dot icon20/08/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon20/08/1999
New director appointed
View PDF (2 pages)
dot icon20/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/08/1999
Registered office changed on 20/08/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU
View PDF (1 pages)
dot icon30/10/1998
Secretary resigned
View PDF (0 pages)
dot icon30/10/1998
Director resigned
View PDF (0 pages)
dot icon19/10/1998
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
11.79K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adey, Jane
Director
19/10/1998 - 26/10/1998
598
Morris, Robert John
Director
26/10/1998 - Present
6
Morris, Jayne Sarah
Director
26/10/1998 - 01/11/2007
-
MIDLANDS COMPANY SERVICES LIMITED
Corporate Secretary
19/10/1998 - 26/10/1998
137
Morris, Robert John
Secretary
26/10/1998 - 01/11/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPULOGIC LIMITED

COMPULOGIC LIMITED is an(a) Active company incorporated on 19/10/1998 with the registered office located at Strawfield House Hillmorton Lane, Yelvertoft, Northampton NN6 6LN. There are currently 2 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 COMPULOGIC LIMITED?

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COMPULOGIC LIMITED is currently Active. It was registered on 19/10/1998 .

Where is COMPULOGIC LIMITED located?

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COMPULOGIC LIMITED is registered at Strawfield House Hillmorton Lane, Yelvertoft, Northampton NN6 6LN.

What does COMPULOGIC LIMITED do?

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COMPULOGIC LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COMPULOGIC LIMITED?

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The latest filing was on 22/11/2025: Confirmation statement made on 2025-10-19 with no updates.