COMPACT CONTROL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 11/10/2411 October 2024 | Application to strike the company off the register |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 06/03/196 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 77 WOOLSTON AVENUE CONGLETON CHESHIRE CW12 3ED |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WATTS / 02/01/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WATTS / 05/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 05/08/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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