COMPACTION TECHNOLOGY (SOIL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/2027 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LONG |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR RAYMOND JOHN IAN LONG |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JOSE CARLOS BARROCA GIL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YOUNG |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER HUGH CRAWFORD |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM THE KINETIC CENTER THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE KINETIC CENTRE THE KINETIC CENTRE, THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ UNITED KINGDOM |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DISS40 (DISS40(SOAD)) |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 06/09/126 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CALLEO HOUSE 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT UNITED KINGDOM |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE GIL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADVOCATE SIMON JONATHAN YOUNG / 31/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YOUNG / 31/07/2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHAFTESBURY REGISTRARS LIMITED |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR CHARLES PATRICK DAVIS |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JOSE CARLOS BARROCA GIL |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY DE LEON |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM CALLEO HOUSE, 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHAFTESBURY REGISTRARS LIMITED / 09/10/2007 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/06/04 |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 19/01/9619 January 1996 | DELIVERY EXT'D 3 MTH 05/04/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | AUDITOR'S RESIGNATION |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | WD 23/03/88 AD 07/03/88--------- £ SI 450@1=450 £ IC 2/452 |
| 29/03/8829 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 112 CITY RD LONDON EC1V 2NE |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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