COMPACT STAR LIMITED

Company number 02654537 ·

Active

101 filings

Date Filing
18 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
4 Dec 2025 Change of details for Mr Peter Lewis Elphick as a person with significant control on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Mr Peter Lewis Elphick on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Ms Mardi Harris on 2025-12-04 · 2 pages View document
4 Dec 2025 Secretary's details changed for Ms Mardi Harris on 2025-12-04 · 1 page View document
4 Dec 2025 Change of details for Ms Mardi Harris as a person with significant control on 2025-12-04 · 2 pages View document
20 Nov 2025 Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 102 Fulham Palace Road London W6 9PL on 2025-11-20 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
11 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
14 Jun 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14 · 1 page View document
28 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Change of details for Mr Mardi Harris as a person with significant control on 2016-04-06 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
26 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
27 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
17 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
5 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Mar 2010 17/10/09 STATEMENT OF CAPITAL GBP 3 View document
18 Mar 2010 17/10/09 STATEMENT OF CAPITAL GBP 4 View document
18 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Oct 2005 S366A DISP HOLDING AGM 06/10/05 View document
19 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
25 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
30 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
20 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
20 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
22 Oct 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
19 Oct 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
21 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
19 Mar 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
16 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
4 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 27/09/94 View document
4 Nov 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/93 View document
26 Oct 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
24 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
23 Feb 1993 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
23 Feb 1993 S366A DISP HOLDING AGM 16/10/92 View document
23 Feb 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: FLAT E 53 QUINTIN AVENUE NORTH KENSINGTON LONDON W10 6NZ View document
22 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 1991 REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 40 BOW LANE LONDON EC4M 9DT View document
22 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document