COMPATEL LIMITED
Company number 07456831 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from Suite 121 Viglen House Alperton Lane London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-21 · 1 page | View document |
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | PARENT_ACC · 81 pages | View document |
| 30 Jun 2026 | Change of details for Infobip Limited as a person with significant control on 2026-03-23 · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 3 Dec 2025 | Appointment of Mr Yariv Dafna as a director on 2025-11-05 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Helen Anne Prince as a director on 2025-11-05 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Jade Abigail Fellowes as a director on 2025-11-05 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Annette Helen Heath as a director on 2025-11-05 · 1 page | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-04-07 · 1 page | View document |
| 4 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 64 pages | View document |
| 13 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | PARENT_ACC · 58 pages | View document |
| 27 Sep 2023 | Termination of appointment of Richard Orton as a director on 2023-09-26 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of William Robert Hawes as a director on 2023-09-26 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 3 Oct 2022 | ANNOTATION | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 57 pages | View document |
| 24 Nov 2021 | Appointment of Mr Mijo Soldin as a director on 2021-11-10 · 2 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 5 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 14 Jul 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074568310002 | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074568310001 | View document |
| 14 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 8 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO KUTIC | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABEL JELENIC | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 14 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074568310002 | View document |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074568310001 | View document |
| 6 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED ANNETTE HEATH | View document |
| 7 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR STEPHEN WHITEHEAD | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | View document |
| 4 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR THOMAS LANE | View document |
| 15 Dec 2010 | CORPORATE DIRECTOR APPOINTED ANNAN LIMITED | View document |
| 15 Dec 2010 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | View document |
| 1 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |