COMPACT FOILERS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/08/231 August 2023 | Registration of charge 067990450001, created on 2023-07-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/11/2229 November 2022 | Notification of Ts Converting Equipment Limited as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Cessation of Peter Daly as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Cessation of Tim Self as a person with significant control on 2022-11-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SELF / 12/03/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SELF / 01/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DALY / 01/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SELF / 01/02/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/03/1517 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 667 |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | CURREXT FROM 31/01/2011 TO 31/05/2011 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/06/1025 June 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR PETER JOSEPH DALY |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR TIMOTHY SELF |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR TIMOTHY SELF |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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