CompaniesInTheUK

COMPANEO LTD

Company number 05604379 ·

Active

99 filings

Date Filing
31 Jul 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
18 Mar 2026 Notification of Companeo Sas as a person with significant control on 2026-03-01 · 2 pages View document
17 Feb 2026 Cessation of Neal Moszkowski as a person with significant control on 2026-01-30 · 1 page View document
17 Feb 2026 Cessation of Ramez Sousou as a person with significant control on 2026-01-30 · 1 page View document
28 Jan 2026 Appointment of Mr Benjamin Timothy Wood as a director on 2026-01-28 · 2 pages View document
28 Jan 2026 Termination of appointment of Christophe Czajka as a director on 2026-01-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jul 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
14 May 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
2 May 2023 Termination of appointment of Laurent Horwitz as a director on 2023-04-18 · 1 page View document
2 May 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
2 May 2023 Appointment of Ms Isabelle Andre as a director on 2023-04-26 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
3 May 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CZAJKA / 14/10/2019 View document
1 Sep 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2020 View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CZAJKA View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
12 Feb 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX UNITED KINGDOM View document
12 Feb 2020 Registered office address changed from , Haymarket House 28-29 Haymarket, London, SW1Y 4RX, United Kingdom to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2020-02-12 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM CENTRALPOINT 45, BEECH STREET LONDON EC2Y 8AD View document
3 Aug 2018 Registered office address changed from , Centralpoint 45, Beech Street, London, EC2Y 8AD to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2018-08-03 · 1 page View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HUGUES HUSSON DE SAMPIGNY View document
26 Jul 2018 DIRECTOR APPOINTED CHRISOPHE CZAJKA View document
26 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HUGUES HUSSON DE SAMPIGNY View document
16 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Sep 2017 DIRECTOR APPOINTED CFO / COO HUGUES HUSSON DE SAMPIGNY View document
29 Sep 2017 SECRETARY APPOINTED CFO / COO HUGUES HUSSON DE SAMPIGNY View document
28 Sep 2017 APPOINTMENT TERMINATED, SECRETARY PHILIPPE DOKES View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DOKES View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NOTTEBAERT View document
16 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
9 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
21 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
9 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Aug 2014 Registered office address changed from , River House 143-145, Farringdon Road, London, EC1R 3AB to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2014-08-05 · 1 page View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM RIVER HOUSE 143-145 FARRINGDON ROAD LONDON EC1R 3AB View document
29 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 23/07/2014 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 23/07/2014 View document
15 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
14 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 01/10/2013 View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 01/10/2013 View document
25 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 25/10/2012 View document
8 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
24 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jan 2011 SAIL ADDRESS CREATED View document
20 Jan 2011 Registered office address changed from , C/O Companeo Ltd, 4th Floor Scriptor Court, 155-157 Farringdon Road, London, EC1R 3AD on 2011-01-20 · 1 page View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O COMPANEO LTD 4TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD View document
20 Jan 2011 Annual return made up to 26 October 2010 with full list of shareholders View document
11 Jan 2011 30/12/10 STATEMENT OF CAPITAL GBP 1620000 View document
11 Jan 2011 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2011 ADOPT ARTICLES 30/12/2010 View document
10 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON NW1 2EP View document
4 Mar 2010 Registered office address changed from , Grant Thornton House, Melton, Street, Euston Square, London, NW1 2EP on 2010-03-04 · 1 page View document
4 Mar 2010 DIRECTOR APPOINTED MR CHRISTOPHE LAURENT JOHAN NOTTEBAERT · 2 pages View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 26/10/2009 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 26/10/2009 View document
4 Mar 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
18 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Jan 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
26 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document