COMPACT SOFTWARE LIMITED

Company number 03416026 ·

Active

96 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-06-29 · 9 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-06-29 · 9 pages View document
24 Mar 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
15 Oct 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
19 Jun 2019 SECRETARY APPOINTED MISS VICTORIA LOUISE SMITH View document
19 Jun 2019 APPOINTMENT TERMINATED, SECRETARY JULIE DOVE View document
9 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
8 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / WAC MANAGEMENT LTD / 22/04/2016 View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / WAC MANAGEMENT / 01/07/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON View document
25 Mar 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET SYKES View document
25 Mar 2015 SECRETARY APPOINTED MRS JULIE CLAIR DOVE View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
13 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN JACKSON / 12/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSAMUND SYKES / 12/12/2009 View document
8 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Dec 2009 SAIL ADDRESS CREATED View document
8 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 30/06/2008 View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COCKERILL / 01/10/2007 View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Aug 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
8 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
8 Sep 2002 NEW SECRETARY APPOINTED View document
8 Sep 2002 SECRETARY RESIGNED View document
31 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
31 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
8 Sep 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
5 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
5 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 06/05/99 View document
16 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 19/21 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2JA View document
25 Sep 1997 NEW SECRETARY APPOINTED View document
11 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
11 Sep 1997 SECRETARY RESIGNED View document
7 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document