COMPOSITE PANEL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 02/10/222 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/06/2012 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 29/01/1929 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BESWICK |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MILLER / 30/06/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLEMING |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN BESWICK |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/03/165 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 27/11/2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 27/11/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/03/1420 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA ENGLAND |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 14/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 14/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 14/02/2013 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 14/02/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 14/02/2012 |
| 18/05/1118 May 2011 | 14/02/11 NO CHANGES |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/05/1013 May 2010 | 14/02/10 NO CHANGES |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: GROUND FLOOR OFFICES 81 WITHAM HULL EAST YORKSHIRE HU9 1AT |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: SUITE 201 PREMIER HOUSE FERENSWAY HULL EAST YORKSHIRE HU1 3UF |
| 29/06/9829 June 1998 | 01/01/00 AMEND |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: SUITE 201 PREMIER HOUSE FERENSWAY HULL EAST YORKSHIRE HU1 3UF |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: SUITE T SHIRETHORN CENTRE HULL |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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