Chelmsford
Essex
CM1 6FP
Secretary Name | Ms Maria Begona Beraza Martin |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Renoir Place Chelmsford Essex CM1 6FP |
Website | www.compuverse.co.uk |
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Registered Address | 8 Renoir Place Chelmsford Essex CM1 6FP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Springfield |
Ward | Springfield North |
Built Up Area | Chelmsford |
100 at £1 | Jose Manuel Nunez Finat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,055 |
Cash | £64,689 |
Current Liabilities | £21,456 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
13 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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14 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
2 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
4 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
10 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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12 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 June 2012 | Termination of appointment of Maria Beraza Martin as a secretary (1 page) |
8 June 2012 | Termination of appointment of Maria Beraza Martin as a secretary (1 page) |
26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
26 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
26 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
26 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Director's details changed for Mr Jose Manuel Nunez Finat on 9 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Jose Manuel Nunez Finat on 9 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Jose Manuel Nunez Finat on 9 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 April 2009 | Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 April 2009 | Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 March 2008 | Secretary's change of particulars / maria beraza martin / 17/03/2008 (1 page) |
25 March 2008 | Secretary's change of particulars / maria beraza martin / 17/03/2008 (1 page) |
25 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
21 March 2008 | Director's change of particulars / jose nunez / 17/03/2008 (1 page) |
21 March 2008 | Director's change of particulars / jose nunez / 17/03/2008 (1 page) |
15 May 2007 | Secretary's particulars changed (1 page) |
15 May 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Resolutions
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18 April 2007 | Resolutions
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9 March 2007 | Incorporation (17 pages) |
9 March 2007 | Incorporation (17 pages) |