COMPELO MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 05/04/235 April 2023 | Appointment of Mr Peter John Danson as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Kenneth Appiah as a director on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 24/02/1824 February 2018 | DISS40 (DISS40(SOAD)) |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 23/11/2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/02/177 February 2017 | COMPANY NAME CHANGED COMPELO LTD CERTIFICATE ISSUED ON 07/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM CLOGGER |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 81 EATON ROAD APPLETON ABINGDON OXFORDSHIRE OX13 5JJ ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 80 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074350290001 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY |
| 06/02/146 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/146 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/146 February 2014 | ADOPT ARTICLES 30/09/2013 |
| 21/01/1421 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR MICHAEL DANSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES HUNT |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PAUL KINGSLEY |
| 08/10/138 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 30.77 |
| 03/10/133 October 2013 | SUB-DIVISION 26/09/13 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CLOGGER / 01/11/2011 |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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