COMPACT ENGINEERING LIMITED

Company number 02075654 ·

Active

101 filings

Date Filing
2 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
31 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
24 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
25 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Notification of Timothy David Klemz as a person with significant control on 2023-03-30 · 2 pages View document
13 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
21 May 2023 Notification of Timothy David Klemz as a person with significant control on 2023-03-30 · 2 pages View document
21 May 2023 Confirmation statement made on 2023-05-19 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
26 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
2 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
3 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020756540002 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MANFRED WEBER View document
26 Nov 2013 DIRECTOR APPOINTED TIMOTHY DAVID IVES KLEMZ View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM IMPERIAL BUSINESS CENTRE GRANGE ROAD DARLINGTON COUNTY DURHAM DL1 5NQ UNITED KINGDOM View document
9 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders · 5 pages View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SEVERFIELD CLOSE THIRSK INDUSTRIAL PARK THIRSK NORTH YORKSHIRE YO7 3BX View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD KLEMZ / 19/05/2010 View document
27 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED FRANZ WEBER / 19/05/2010 View document
4 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
12 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
12 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
6 Jul 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
9 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
12 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
8 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
29 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
8 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
8 Jul 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 Jul 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
7 Jun 1996 RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS View document
3 Jul 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
10 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
24 May 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
3 Jun 1993 RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS View document
3 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
4 Jun 1992 RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS View document
13 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
28 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1991 RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS View document
3 Apr 1991 REGISTERED OFFICE CHANGED ON 03/04/91 FROM: SEVERFIELD CLOSE THIRSK INDUSTRIAL PARK THIRSK YO7 2AD View document
15 Jan 1991 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS View document
11 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
22 Mar 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BAY HOUSE HICKLEY RIPON N YORKS HG4 3JE View document
23 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Feb 1989 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View document
19 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
19 Nov 1986 CERTIFICATE OF INCORPORATION View document