COMPEER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Statement of affairs |
| 12/04/2512 April 2025 | Appointment of a voluntary liquidator |
| 12/04/2512 April 2025 | Resolutions |
| 12/04/2512 April 2025 | Registered office address changed from 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-04-12 |
| 20/03/2520 March 2025 | Termination of appointment of Robert John Cossey as a director on 2025-02-09 |
| 20/03/2520 March 2025 | Notification of Lucinda Mary Johnson as a person with significant control on 2025-02-10 |
| 20/03/2520 March 2025 | Cessation of Robert John Cossey as a person with significant control on 2025-02-09 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 07/04/247 April 2024 | Cessation of Parkwell Management Consultants Limited as a person with significant control on 2024-02-01 |
| 07/04/247 April 2024 | Notification of Robert John Cossey as a person with significant control on 2024-02-01 |
| 06/04/246 April 2024 | Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF on 2024-04-06 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/11/235 November 2023 | Notification of Parkwell Management Consultants Limited as a person with significant control on 2016-04-06 |
| 05/11/235 November 2023 | Cessation of Robert John Cossey as a person with significant control on 2016-04-06 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 20/04/1520 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED DR TIMOTHY MAY |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 27/10/11 STATEMENT OF CAPITAL GBP 110 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED HENRY BRUCE WEATHERILL |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MARK RAYMOND PETER HENRY WHEATLEY |
| 14/10/1014 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED RICHARD ITHEL BETHELL |
| 12/10/1012 October 2010 | ADOPT ARTICLES 14/09/2010 |
| 07/05/107 May 2010 | SECRETARY APPOINTED LUCINDA MARY JOHNSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETTORE CARROLL / 31/03/2010 |
| 02/05/102 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 02/05/102 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER |
| 02/05/102 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN DAVIES / 31/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 17 THE CHASE BROMLEY KENT BR1 3DE |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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