CAMPACT LIMITED
Company number 02258069 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 7 Apr 2026 | Termination of appointment of Elfriede Bretterklieber-Taye as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Craig Philip Gibbon as a director on 2026-04-01 · 2 pages | View document |
| 16 Jan 2026 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-04-30 · 31 pages | View document |
| 3 Feb 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 31 Jan 2024 | Change of details for Egger (Uk) Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 14 Mar 2023 | Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Campact Limited Anick Road Hexham Northumberland NE46 4JS on 2023-03-14 · 1 page | View document |
| 26 Jan 2023 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGGER (UK) LIMITED | View document |
| 6 May 2020 | CESSATION OF EGGER (UK) HOLDINGS LIMITED AS A PSC | View document |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 30 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGGER (UK) HOLDINGS LIMITED | View document |
| 11 Oct 2017 | CESSATION OF EGGER HOLZWERKSTOFFE GMBH AS A PSC | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 31/03/2017 | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MRS ELFRIEDE BRETTERKLIEBER-TAYE | View document |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURIE EDSON | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR MARTIN STEINHAGEN | View document |
| 17 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 30 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 27 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 16 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR LAURIE EDSON | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIVESEY / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DOTLINGER | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 2ND FLOOR IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH | View document |
| 14 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERND STEINLECHNER / 02/06/2008 | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LANCASHIRE HOUSE 39 - 43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: ANICK GRANGE ROAD HEXHAM NORTHUMBERLAND NE46 4JS | View document |
| 15 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 25 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jul 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: SUITE 22 BRIDGE STREET WALTON ON THAMES SURREY KT12 1DL | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Dec 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 24 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | ALTER MEM AND ARTS 28/08/93 | View document |
| 19 May 1993 | NC INC ALREADY ADJUSTED 02/04/93 | View document |
| 19 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 | View document |
| 19 May 1993 | £ NC 10000/1000000 02/0 | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jan 1993 | SECRETARY RESIGNED | View document |
| 9 Dec 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Aug 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6BD | View document |
| 13 Jun 1989 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1988 | WD 15/06/88 AD 13/06/88--------- £ SI 9998@1=9998 £ IC 2/10000 | View document |
| 13 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/88 | View document |
| 13 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 1988 | ALTER MEM AND ARTS 170588 | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |