COMPENS8 LIMITED

Company number 04484427 ·

Dissolved

52 filings

Date Filing
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Nov 2016 DISS40 (DISS40(SOAD)) View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
15 Nov 2016 FIRST GAZETTE View document
21 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
6 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
19 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
26 Jun 2013 CURRSHO FROM 31/07/2013 TO 30/06/2013 View document
28 May 2013 DIRECTOR APPOINTED MR CRAIG NICHOLAS HOLLINGDRAKE View document
28 May 2013 DIRECTOR APPOINTED MR PETER JAN BUJAKOWSKI View document
28 May 2013 DIRECTOR APPOINTED ANTHONY RICKARDS COLLINSON View document
28 May 2013 DIRECTOR APPOINTED MR CHARLES HOGARTH WILSON View document
29 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
20 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 5 AALBORG SQUARE LANCASTER LANCASHIRE LA1 1GG View document
29 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
19 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
31 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
6 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
31 Dec 2008 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS View document
26 Nov 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD View document
15 Aug 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
10 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
19 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
5 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 12 SUN STREET LANCASTER LANCASHIRE LA1 1EW View document
21 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD View document
21 Nov 2002 DIRECTOR RESIGNED View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 SECRETARY RESIGNED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document