COMPACC SYSTEMS LIMITED

Company number 03007507 ·

Active

100 filings

Date Filing
15 Sep 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
20 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
11 Jan 2023 Termination of appointment of Amarjeet Singh as a director on 2022-12-29 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
15 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TEJINDER KAUR View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
11 Nov 2015 DIRECTOR APPOINTED MRS TEJINDER KAUR View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN PEARSON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 19/03/12 STATEMENT OF CAPITAL GBP 90 View document
19 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 Mar 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Mar 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PEARSON / 01/12/2011 View document
6 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Aug 2011 DIRECTOR APPOINTED MR ALLAN PEARSON View document
31 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJEET SINGH / 06/01/2010 View document
18 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PHILLIPS / 06/01/2010 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHILLIPS / 06/01/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Sep 2008 DIRECTOR APPOINTED MR AMARJEET SINGH View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jul 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
9 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Sep 2006 DIRECTOR RESIGNED View document
24 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
15 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
11 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
11 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
16 Feb 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 50 MEADOW VALE DUFFIELD DERBY DERBYSHIRE DE6 4DG View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
8 Jan 1999 NEW SECRETARY APPOINTED View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
11 Jan 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
26 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
17 Mar 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
27 Mar 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
30 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 15 THE HOLLOW MICKLEOVER DERBY DE3 5DH View document
30 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1995 SECRETARY RESIGNED View document
9 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document