COMPATIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-17 with updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | 04/12/16 STATEMENT OF CAPITAL GBP 33000 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR. HANS-DIETER KUENZEL |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 02/09/152 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 17/03/1517 March 2015 | FIRST GAZETTE |
| 09/01/159 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 20000 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 11/03/1411 March 2014 | DISS40 (DISS40(SOAD)) |
| 10/03/1410 March 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 16000 |
| 10/03/1410 March 2014 | Annual return made up to 17 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 02/09/132 September 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 8500 |
| 03/07/133 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR. UWE ZACH |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF |
| 22/10/1222 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR. MARCO WITTKOPF |
| 21/06/1221 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 07/10/117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 16/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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