COMPATEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 07/04/257 April 2025 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-04-07 |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 27/09/2327 September 2023 | Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of William Robert Hawes as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Richard Orton as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-09-26 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 03/10/223 October 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Appointment of Mr Mijo Soldin as a director on 2021-11-10 |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 14/07/2114 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 2021-07-14 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074568310001 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074568310002 |
| 14/11/1914 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 08/01/198 January 2019 | DISS40 (DISS40(SOAD)) |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO KUTIC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABEL JELENIC |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074568310002 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074568310001 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 03/08/123 August 2012 | DIRECTOR APPOINTED ANNETTE HEATH |
| 07/02/127 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR STEPHEN WHITEHEAD |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 200 |
| 15/12/1015 December 2010 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 15/12/1015 December 2010 | CORPORATE DIRECTOR APPOINTED ANNAN LIMITED |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR THOMAS LANE |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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