COMPEER LIMITED
Company number 02810719 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-01 · 25 pages | View document |
| 25 Apr 2025 | Statement of affairs · 10 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 12 Apr 2025 | Registered office address changed from 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-04-12 · 3 pages | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Mar 2025 | Notification of Lucinda Mary Johnson as a person with significant control on 2025-02-10 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Robert John Cossey as a director on 2025-02-09 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 20 Mar 2025 | Cessation of Robert John Cossey as a person with significant control on 2025-02-09 · 1 page | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 3 pages | View document |
| 7 Apr 2024 | Notification of Robert John Cossey as a person with significant control on 2024-02-01 · 2 pages | View document |
| 7 Apr 2024 | Cessation of Parkwell Management Consultants Limited as a person with significant control on 2024-02-01 · 1 page | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 6 Apr 2024 | Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF on 2024-04-06 · 1 page | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 3 pages | View document |
| 5 Nov 2023 | Notification of Parkwell Management Consultants Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Nov 2023 | Cessation of Robert John Cossey as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 3 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 3 pages | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 2 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | View document |
| 20 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED DR TIMOTHY MAY | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | 27/10/11 STATEMENT OF CAPITAL GBP 110 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED HENRY BRUCE WEATHERILL | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MARK RAYMOND PETER HENRY WHEATLEY | View document |
| 14 Oct 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 12 Oct 2010 | ADOPT ARTICLES 14/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED RICHARD ITHEL BETHELL | View document |
| 7 May 2010 | SECRETARY APPOINTED LUCINDA MARY JOHNSON | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER | View document |
| 2 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 2 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETTORE CARROLL / 31/03/2010 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN DAVIES / 31/03/2010 | View document |
| 2 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 17 THE CHASE BROMLEY KENT BR1 3DE | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 20 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |