COMPACT INSTRUMENTS LIMITED
Company number 04795150 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Mar 2026 | Notification of Cherry Lita Gaso as a person with significant control on 2026-01-21 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 6 Mar 2026 | Appointment of Mrs Cherry Lita Gaso as a director on 2026-01-21 · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Barry Jones as a director on 2024-01-21 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Barry Jones as a person with significant control on 2026-01-21 · 1 page | View document |
| 28 Nov 2025 | ANNOTATION | View document |
| 28 Nov 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Change of details for Mr Barry Jones as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Barry Jones on 2021-07-28 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONES / 12/01/2016 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 14 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JARMAN | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 61-65 LEVER STREET BOLTON LANCASHIRE BL3 2AB UNITED KINGDOM | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT 1 MIKAR BUSINESS PARK NORTHOLT DRIVE BOLTON GREATER MANCHESTER BL3 6RE | View document |
| 8 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Nov 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Nov 2009 | SOLVENCY STATEMENT DATED 05/10/09 | View document |
| 5 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 5 Nov 2009 | REDUCE ISSUED CAPITAL | View document |
| 28 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | COMPANY NAME CHANGED GILLPACK LIMITED CERTIFICATE ISSUED ON 17/12/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | £ IC 57143/40000 20/11/06 £ SR 17143@1=17143 | View document |
| 9 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | S366A DISP HOLDING AGM 22/12/05 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | £ IC 57143/40000 07/09/05 £ SR 17143@1=17143 | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | NC INC ALREADY ADJUSTED 10/02/04 | View document |
| 23 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |