COMPACT ORBITAL GEARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Satisfaction of charge 043058540015 in full |
| 04/06/254 June 2025 | Registration of charge 043058540017, created on 2025-06-03 |
| 04/06/254 June 2025 | Registration of charge 043058540018, created on 2025-06-03 |
| 04/06/254 June 2025 | Satisfaction of charge 043058540016 in full |
| 09/05/259 May 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 04/02/254 February 2025 | Registration of charge 043058540016, created on 2025-01-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 15/07/2415 July 2024 | Registration of charge 043058540015, created on 2024-07-01 |
| 08/07/248 July 2024 | Satisfaction of charge 043058540014 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 09/01/249 January 2024 | Cessation of Argentar Ltd as a person with significant control on 2023-12-31 |
| 09/01/249 January 2024 | Notification of Wintergreen Investment Group Ltd as a person with significant control on 2023-12-31 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Memorandum and Articles of Association |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/08/214 August 2021 | Registered office address changed from 106 Colossus Way Milton Keynes MK3 6GW to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2021-08-04 |
| 03/08/213 August 2021 | Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to 106 Colossus Way Milton Keynes MK3 6GW on 2021-08-03 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540014 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540012 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540013 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043058540010 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043058540011 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540010 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540011 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FROUDE HOFMANN LIMTED BLACKPOLE TRADING ESTATE BLACKPOLE ROAD WORCESTER WR3 8YB |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH LA PAJNE |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | SECTION 519 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043058540009 |
| 23/10/1423 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043058540009 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAPHNE LA PAJNE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE LAPAJNE |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1318 November 2013 | SECRETARY APPOINTED JOHN GRAHAM HARRIS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS |
| 28/10/1328 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE VERONICA LAPAJNE / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LA PAJNE / 17/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE LAPAJNE / 17/10/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DAPHNE VERONICA LAPAJNE |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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