COMPCON LIMITED
Company number 06832966 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Feb 2025 | Appointment of Ms Lauren Orr as a director on 2025-02-18 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Matthew O'connor as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Alessandro Lala as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Richard James Davies as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Appointment of Mr John Morrison as a director on 2025-02-18 · 2 pages | View document |
| 17 Jan 2025 | Cessation of Pneumatic Services Limited as a person with significant control on 2024-10-29 · 1 page | View document |
| 17 Jan 2025 | Notification of R&G Fluid Power Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Ian Harrison as a director on 2024-06-30 · 1 page | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 11 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 20 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2023 | PARENT_ACC · 196 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 8 Apr 2022 | Appointment of John Morrison as a secretary on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CONNERS / 06/04/2016 | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BEER / 06/04/2016 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNERS / 30/03/2011 | View document |
| 12 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNERS / 02/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED DAVID MICHAEL BEER | View document |
| 31 Dec 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |