COMPAC UK LIMITED

Company number 06320910 · Monitor this company

Active

87 filings

Date	Filing
2 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
30 Jul 2026	Confirmation statement made on 2026-07-01 with updates · 4 pages	View document
3 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
21 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Compulsory strike-off action has been discontinued	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2022	Compulsory strike-off action has been discontinued · 1 page	View document
30 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
13 Dec 2022	First Gazette notice for compulsory strike-off	View document
13 Dec 2022	First Gazette notice for compulsory strike-off · 1 page	View document
21 Sep 2022	AGREEMENT2 · 1 page	View document
21 Sep 2022	GUARANTEE2 · 2 pages	View document
14 Sep 2022	Notification of Sergio Sanchis Brines as a person with significant control on 2022-09-14 · 2 pages	View document
14 Sep 2022	Notification of Francisco Sanchis Brines as a person with significant control on 2022-09-14 · 2 pages	View document
14 Sep 2022	Cessation of Compac Corporate Sl as a person with significant control on 2022-09-14 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Nov 2021	Appointment of Mr Sergio Sanchis Brines as a director on 2021-11-01 · 2 pages	View document
1 Oct 2021	Termination of appointment of Maria Carmen Sanchis Brines as a director on 2021-09-30 · 1 page	View document
22 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages	View document
22 Sep 2021	PARENT_ACC · 52 pages	View document
22 Sep 2021	GUARANTEE2 · 3 pages	View document
22 Sep 2021	AGREEMENT2 · 1 page	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES	View document
23 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
23 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
2 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
2 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
23 Jul 2019	APPOINTMENT TERMINATED, SECRETARY JOSE LLEO AGUAS	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES	View document
22 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
22 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
27 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
27 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
25 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES	View document
16 Nov 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
30 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
16 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
16 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES	View document
29 Sep 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
29 Sep 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
29 Sep 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
29 Sep 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
17 Dec 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
17 Dec 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
16 Nov 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
16 Nov 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
17 Aug 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
23 Dec 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
1 Aug 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
24 Jul 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
25 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Dec 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
2 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
5 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO SANCHIS BRINES / 01/10/2009	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARMEN SANCHIS BRINES / 01/10/2009	View document
13 May 2010	SECRETARY APPOINTED JOSE ANTONIO LLEO AGUAS	View document
13 May 2010	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 4 AERODROME WAY HESTON MIDDLESEX TW5 9QB	View document
13 May 2010	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED	View document
6 May 2010	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED	View document
8 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO SANCHIS BRINES / 08/07/2009	View document
8 Sep 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
24 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
18 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008	View document
13 Aug 2008	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX	View document
13 Aug 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
18 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08	View document
14 Aug 2007	S386 DISP APP AUDS 03/08/07	View document
14 Aug 2007	S366A DISP HOLDING AGM 03/08/07	View document
23 Jul 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document