COMPELO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 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 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM BEN HOLDEN JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O N ALEXANDROU JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y 0AN EC4Y 0AN UNITED KINGDOM |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK ALEXANDROU |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICK ALEXANDROU |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/135 March 2013 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR PETER JOHN DANSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 04/01/124 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR NICK PAUL ALEXANDROU |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR NICK PAUL ALEXANDROU |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 08/11/108 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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