COMPENDIUM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
12/11/1812 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES AND COMPANY SERVICES LIMITED / 12/11/2018 |
24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
20/11/1520 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
27/11/1427 November 2014 | CORPORATE SECRETARY APPOINTED CHARLES AND COMPANY SERVICES LIMITED |
27/11/1427 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAYLE |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
30/11/1230 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
17/08/1017 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
05/01/105 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY ANNE MAYLE / 05/01/2010 |
30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
22/11/0722 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
01/12/061 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
14/12/0314 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company