COMPILATOR LTD

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Company Documents

Date	Description
04/08/254 August 2025 New	Termination of appointment of Anders Paulcen as a director on 2025-04-28 View Document
08/07/258 July 2025 New	View Document
08/07/258 July 2025 New	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
08/07/258 July 2025 New	View Document
08/07/258 July 2025 New	View Document
30/12/2430 December 2024	Confirmation statement made on 2024-12-22 with no updates View Document
05/12/245 December 2024	Previous accounting period extended from 2024-04-30 to 2024-09-30 View Document
24/05/2424 May 2024	Total exemption full accounts made up to 2023-04-30 View Document
11/04/2411 April 2024	Appointment of Mr Michael David Sean Jefferies as a director on 2024-03-21 View Document
11/04/2411 April 2024	Termination of appointment of Nigel Jonathan Bedford as a director on 2024-03-21 View Document
07/02/247 February 2024	Previous accounting period shortened from 2023-12-31 to 2023-04-30 View Document
22/12/2322 December 2023	Confirmation statement made on 2023-12-22 with no updates View Document
13/11/2313 November 2023	Registered office address changed from Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX England to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2023-11-13 View Document
03/10/233 October 2023	Notification of a person with significant control statement View Document
03/10/233 October 2023	Cessation of Anders Paulcen as a person with significant control on 2023-06-29 View Document
07/07/237 July 2023	Appointment of Mr Nigel Jonathan Bedford as a director on 2023-06-29 View Document
07/07/237 July 2023	Appointment of Mr Ian Barrie Bendelow as a director on 2023-06-29 View Document
19/06/2319 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
19/01/2319 January 2023	Confirmation statement made on 2022-12-22 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/02/2211 February 2022	Confirmation statement made on 2021-12-22 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/04/2121 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
18/02/2118 February 2021	CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View Document
20/08/2020 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
28/02/2028 February 2020	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
28/02/2028 February 2020	CESSATION OF COMPILATOR AB AS A PSC View Document
28/02/2028 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS PAULCEN View Document
22/01/2022 January 2020	APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/08/1924 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
09/07/189 July 2018	COMPANY NAME CHANGED TEAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/18 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
02/03/172 March 2017	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 28 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREATREX View Document

22/09/1622 September 2016	DIRECTOR APPOINTED MR ANDERS PAULCEN View Document
22/09/1622 September 2016	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
22/02/1622 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/12/1531 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
16/04/1516 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
05/01/155 January 2015	Annual return made up to 7 December 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/01/1429 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
07/01/147 January 2014	Annual return made up to 7 December 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/05/1321 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
04/01/134 January 2013	Annual return made up to 7 December 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
20/01/1220 January 2012	Annual return made up to 7 December 2011 with full list of shareholders View Document
30/05/1130 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
14/12/1014 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/01/1030 January 2010	Annual return made up to 7 December 2009 with full list of shareholders View Document
05/01/095 January 2009	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
28/12/0828 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
13/03/0813 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREATREX / 31/08/2006 View Document
08/02/088 February 2008	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/02/0622 February 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/05/0512 May 2005	SECRETARY RESIGNED View Document
12/05/0512 May 2005	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	NEW SECRETARY APPOINTED View Document
18/11/0418 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
28/04/0428 April 2004	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
04/07/034 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
20/01/0320 January 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View Document
08/05/028 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View Document
16/10/0116 October 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
12/02/0112 February 2001	NEW SECRETARY APPOINTED View Document
12/02/0112 February 2001	SECRETARY RESIGNED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
07/12/007 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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