COMPILATION LTD
Company number 06764906 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 8 Oct 2025 | Satisfaction of charge 067649060002 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Feb 2024 | Termination of appointment of Claire Whaite as a director on 2024-02-05 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Claire Whaite as a secretary on 2024-02-05 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Registration of charge 067649060002, created on 2023-03-08 · 33 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 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 |
| 20 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / COMPILATION HOLDINGS LTD / 22/03/2018 | View document |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3F BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 11 Dec 2017 | CESSATION OF CLAIRE WHAITE AS A PSC | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPILATION HOLDINGS LTD | View document |
| 11 Dec 2017 | CESSATION OF DAVID WHAITE AS A PSC | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 28/06/2017 | View document |
| 24 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067649060001 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 28/06/2017 | View document |
| 7 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 8 Sep 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 |
| 31 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 6 Oct 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 |
| 10 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 1 Aug 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 |
| 10 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 5 Nov 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 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 08/05/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 08/05/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 08/05/2012 | View document |
| 4 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1G BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | COMPANY NAME CHANGED PUNKY PINS LTD CERTIFICATE ISSUED ON 22/07/11 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 28/06/2011 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 28/06/2011 | View document |
| 8 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Aug 2010 | CURRSHO FROM 31/12/2009 TO 31/03/2009 | View document |
| 16 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 03/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 03/12/2009 | View document |
| 3 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |