COMPACTWISE LTD

Company number 04313450 ·

Active

72 filings

Date Filing
19 Aug 2026 Notification of Jukalu Limited as a person with significant control on 2026-08-10 · 2 pages View document
6 Aug 2026 Cessation of Michael Howard Wernicke as a person with significant control on 2026-08-06 · 1 page View document
5 Dec 2025 Appointment of Mrs Julie Louise Koopman as a director on 2025-12-05 · 2 pages View document
5 Dec 2025 Termination of appointment of Michael Howard Wernicke as a secretary on 2025-11-17 · 1 page View document
5 Dec 2025 Termination of appointment of Michael Howard Wernicke as a director on 2025-11-17 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
9 Nov 2025 Director's details changed for Mrs Diana Barbara Wernicke on 2025-10-30 · 2 pages View document
26 Sep 2025 Change of details for Mr Michael Howard Wernicke as a person with significant control on 2025-09-25 · 2 pages View document
26 Sep 2025 Cessation of Dianna Barbara Wernicke as a person with significant control on 2025-09-25 · 1 page View document
28 Aug 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Micro company accounts made up to 2024-02-29 · 3 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
16 Jul 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
11 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Dec 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
4 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANNA B WERNICKE / 20/11/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD WERNICKE / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD WERNICKE / 20/11/2009 View document
20 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
21 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
1 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
23 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
22 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
4 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
27 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 SECRETARY RESIGNED View document
1 Nov 2001 DIRECTOR RESIGNED View document
30 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document