COMPATIC LIMITED

Company number 07022316 · Monitor this company

Active

80 filings

Date	Filing
22 Oct 2025	Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22 · 1 page	View document
17 Oct 2025	Confirmation statement made on 2025-09-17 with no updates · 3 pages	View document
6 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Oct 2024	Confirmation statement made on 2024-09-17 with updates · 3 pages	View document
21 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Nov 2023	Confirmation statement made on 2023-09-17 with no updates · 3 pages	View document
3 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Nov 2022	Confirmation statement made on 2022-09-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Nov 2021	Confirmation statement made on 2021-09-17 with updates · 4 pages	View document
18 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Nov 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES	View document
9 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
22 Dec 2018	DISS40 (DISS40(SOAD))	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES	View document
11 Dec 2018	FIRST GAZETTE	View document
23 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Jul 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
13 Dec 2017	DISS40 (DISS40(SOAD))	View document
12 Dec 2017	FIRST GAZETTE	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES	View document
13 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Apr 2017	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
13 Dec 2016	04/12/16 STATEMENT OF CAPITAL GBP 33000	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	View document
15 Aug 2016	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
8 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 Dec 2015	DISS40 (DISS40(SOAD))	View document
17 Dec 2015	Annual return made up to 17 September 2015 with full list of shareholders	View document
17 Dec 2015	DIRECTOR APPOINTED MR. HANS-DIETER KUENZEL	View document
15 Dec 2015	FIRST GAZETTE	View document
2 Sep 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13	View document
11 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR UWE ZACH	View document
24 Mar 2015	DIRECTOR APPOINTED MR. UWE HUGO ZACH	View document
17 Mar 2015	FIRST GAZETTE	View document
9 Jan 2015	01/12/14 STATEMENT OF CAPITAL GBP 20000	View document
15 Oct 2014	Annual return made up to 17 September 2014 with full list of shareholders	View document
10 Oct 2014	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Sep 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR UWE ZACH	View document
17 Jun 2014	DIRECTOR APPOINTED MR. UWE HUGO ZACH	View document
10 Jun 2014	FIRST GAZETTE	View document
11 Mar 2014	DISS40 (DISS40(SOAD))	View document
10 Mar 2014	10/12/13 STATEMENT OF CAPITAL GBP 16000	View document
10 Mar 2014	Annual return made up to 17 September 2013 with full list of shareholders	View document
21 Jan 2014	FIRST GAZETTE	View document
2 Sep 2013	19/08/13 STATEMENT OF CAPITAL GBP 8500	View document
3 Jul 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR UWE ZACH	View document
10 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Apr 2013	FIRST GAZETTE	View document
12 Apr 2013	DIRECTOR APPOINTED MR. UWE ZACH	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF	View document
22 Oct 2012	Annual return made up to 17 September 2012 with full list of shareholders	View document
25 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jun 2012	DIRECTOR APPOINTED MR. MARCO WITTKOPF	View document
21 Jun 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM	View document
17 Jan 2012	FIRST GAZETTE	View document
13 Jan 2012	DIRECTOR APPOINTED MR. TIMOTHEUS KIM	View document
7 Oct 2011	Annual return made up to 17 September 2011 with full list of shareholders	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM	View document
1 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Apr 2011	FIRST GAZETTE	View document
13 Apr 2011	DIRECTOR APPOINTED MR. TIMOTHEUS KIM	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM	View document
22 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 16/09/2010	View document
22 Sep 2010	Annual return made up to 17 September 2010 with full list of shareholders	View document
19 Aug 2010	CURREXT FROM 30/09/2010 TO 31/12/2010	View document
6 Jul 2010	FIRST GAZETTE	View document
5 Jul 2010	DIRECTOR APPOINTED MR. TIMOTHEUS KIM	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM	View document
17 Sep 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document