COMPACC LTD

Company Documents

DateDescription
08/05/258 May 2025 Notification of Efficient Operations Management Limited as a person with significant control on 2025-04-01

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08/05/258 May 2025 Appointment of Efficient Operations Management Limited as a director on 2025-04-01

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08/05/258 May 2025 Cessation of Wpp Fairpay Limited as a person with significant control on 2025-04-01

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08/05/258 May 2025 Director's details changed for Mr Keneth Okaeme on 2025-04-01

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08/05/258 May 2025 Change of details for Efficient Operations Management Limited as a person with significant control on 2025-04-01

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08/05/258 May 2025 Confirmation statement made on 2025-04-30 with updates

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08/05/258 May 2025 Termination of appointment of Shazia Gul Dad as a director on 2025-04-01

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08/05/258 May 2025 Appointment of Mr Keneth Okaeme as a director on 2025-04-01

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07/05/257 May 2025 Certificate of change of name

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07/05/257 May 2025 Registered office address changed from Alexandra Gate Business Centre Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 277 Roundhay Road Leeds LS8 4HS on 2025-05-07

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-02-28

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23/09/2423 September 2024 Termination of appointment of Mohammed Hamza Shelim Ahmed as a director on 2024-09-19

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20/09/2420 September 2024 Appointment of Mrs Shazia Gul Dad as a director on 2024-09-19

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Notification of Wpp Fairpay Limited as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Cessation of Mohammed Hamza Shelim Ahmed as a person with significant control on 2024-04-30

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/02/2414 February 2024 Appointment of Mr Mohammed Hamza Shelim Ahmed as a director on 2024-02-14

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/02/2414 February 2024 Termination of appointment of Jade Sasha Mitchell Williamson as a director on 2024-02-14

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14/02/2414 February 2024 Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Notification of Mohammed Hamza Shelim Ahmed as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Certificate of change of name

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13/02/2413 February 2024 Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to Alexandra Gate Business Centre Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2024-02-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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24/02/2324 February 2023 Incorporation

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