COMPAYNET LTD.
Company number 10373566 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Zenaan Thoth Harkness as a director on 2026-02-05 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Change of details for Barry David King as a person with significant control on 2023-07-11 · 2 pages | View document |
| 16 Aug 2024 | Notification of Zenaan Thoth Harkness as a person with significant control on 2023-07-11 · 2 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2023-07-11 · 3 pages | View document |
| 16 Aug 2024 | Appointment of Zenaan Thoth Harkness as a director on 2023-07-11 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Mr Michael Robert Smith as a director on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Barry David King as a director on 2024-08-01 · 1 page | View document |
| 26 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 5 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2023-07-11 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page | View document |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 14 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2021 | Resolutions · 1 page | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / BARRY DAVID KING / 08/07/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 233 - 237 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR BARRY DAVID KING | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE BIBI | View document |
| 22 Feb 2017 | COMPANY NAME CHANGED ELANIA LTD. CERTIFICATE ISSUED ON 22/02/17 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM OFFICE 3.11, NWMS CENTER 3RD FLOOR; 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND | View document |
| 13 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |