COMPOSITE CONTRACTS (UK) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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18/04/1718 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/05/1431 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 25-27 COBDEN STREET BURNLEY LANCASHIRE BB10 3BB

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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06/09/116 September 2011 30/03/11 NO CHANGES

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 31/03/09 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 31 March 2010 with full list of shareholders

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10/03/1010 March 2010 31/03/08 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 31/03/07 TOTAL EXEMPTION FULL

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07/12/097 December 2009 Annual return made up to 30 March 2009 with full list of shareholders

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29/09/0929 September 2009 FIRST GAZETTE

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20/03/0920 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/093 February 2009 FIRST GAZETTE

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07/10/087 October 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/07/0727 July 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/07/0626 July 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED

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06/04/056 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: WINDY BANK COACH HOUSE OFF BURNLEY ROAD EAST WATER ROSSENDALE BB4 9NH

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28/05/0428 May 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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