COMPILATOR LTD
Company number 04120590 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 13 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2026 | PARENT_ACC · 61 pages | View document |
| 13 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 20 Jan 2026 | Notification of Kerridge Commercial Systems Limited as a person with significant control on 2026-01-16 · 2 pages | View document |
| 20 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-20 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Anders Paulcen as a director on 2025-04-28 · 1 page | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 64 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 5 Dec 2024 | Previous accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 11 Apr 2024 | Appointment of Mr Michael David Sean Jefferies as a director on 2024-03-21 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Nigel Jonathan Bedford as a director on 2024-03-21 · 1 page | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 13 Nov 2023 | Registered office address changed from Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX England to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2023-11-13 · 1 page | View document |
| 3 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Oct 2023 | Cessation of Anders Paulcen as a person with significant control on 2023-06-29 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Nigel Jonathan Bedford as a director on 2023-06-29 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Ian Barrie Bendelow as a director on 2023-06-29 · 2 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2021-12-22 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS PAULCEN | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 28 Feb 2020 | CESSATION OF COMPILATOR AB AS A PSC | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | COMPANY NAME CHANGED TEAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/18 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 28 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREATREX | View document |
| 22 Sep 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR ANDERS PAULCEN | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREATREX / 31/08/2006 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 May 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |