COMPACT WTL LIMITED

Company number 09161467 ·

Active

59 filings

Date Filing
21 Aug 2026 RP09 · 1 page View document
21 Aug 2026 Registered office address changed to PO Box 4385, 09161467 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-21 · 1 page View document
13 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 5 pages View document
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
30 Jan 2023 Change of details for Compactgtl Limited as a person with significant control on 2022-12-02 · 2 pages View document
30 Jan 2023 Notification of Elgin Partners Limited as a person with significant control on 2022-12-02 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Elchin Salmanov on 2022-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2022 Compulsory strike-off action has been discontinued View document
1 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
14 Apr 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 85 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / COMPACTGTL LIMITED / 03/09/2018 View document
26 Apr 2019 COMPANY NAME CHANGED COMPACTGTL KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 26/04/19 View document
25 Apr 2019 DIRECTOR APPOINTED MR ELCHIN SALMANOV View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES ALDOUS BUCKLEY / 24/04/2019 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 21 UPPER BROOK STREET LONDON W1K 7PY UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES ALDOUS BUCKLEY / 05/08/2014 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / COMPACTGTL LIMITED / 11/01/2017 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPACTGTL LIMITED View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WINDRUSH COURT SUITE I BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
25 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUCKLEY / 05/08/2014 View document
29 Aug 2014 CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF UNITED KINGDOM View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BURKE / 05/08/2014 View document
5 Aug 2014 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
5 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document