COMPILA LIMITED
Company number 03918257 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Appointment of Nick Daddario as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Michele Lau as a director on 2021-10-01 · 2 pages | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR JAMES SHUTLER | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY RAYBOULD | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · CHISELHURST BUSINESS CENTRE · 1 BROMLEY LANE · CHISLEHURST · KENT · BR7 6LH | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY HARVEY RAYBOULD | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY EDWARD RAYBOULD / 03/02/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOWALL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 57 FRANKSWOOD AVENUE ORPINGTON KENT BR5 1BN | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |