COMPACT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-06-29 |
| 24/03/2524 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE DOVE |
| 19/06/1919 June 2019 | SECRETARY APPOINTED MISS VICTORIA LOUISE SMITH |
| 09/12/189 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / WAC MANAGEMENT LTD / 22/04/2016 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / WAC MANAGEMENT / 01/07/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS JULIE CLAIR DOVE |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET SYKES |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN JACKSON / 12/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSAMUND SYKES / 12/12/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 30/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COCKERILL / 01/10/2007 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 05/06/995 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/05/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 19/21 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2JA |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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