COMPMAIN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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18/03/2518 March 2025 Change of details for Mr Lee Kenneth Allison as a person with significant control on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2025-03-18

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24/02/2524 February 2025 Confirmation statement made on 2024-12-31 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-05-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 31/05/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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02/03/212 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE KENNETH ALLISON

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02/03/212 March 2021 CESSATION OF FRANCIS KENNETH ALLISON AS A PSC

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALLISON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/02/208 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 2 THE CREST LONDON NW4 2HW

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 23/01/13 STATEMENT OF CAPITAL GBP 101

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED MR LEE KENNETH ALLISON

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALLISON / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KENNETH ALLISON / 31/12/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 81E CHURCH ROAD LONDON NW4 4DP

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 23 AYLESWADE ROAD SALISBURY WILTSHIRE SP2 8DW

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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27/03/9827 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: THE LONG BARN WOLFERSTAN DRIVE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3XZ

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27/12/9627 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/03/958 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/01/9219 January 1992 S252 DISP LAYING ACC 31/12/91

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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13/03/8913 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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20/04/8820 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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03/02/873 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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