COMPOSITE INTEGRATION LTD
Company number 04414508 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-11 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 18 Jan 2022 | Appointment of Dr Timothy John Searle as a director on 2021-12-20 · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Alan Francis Bond as a director on 2021-12-20 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Stephen Michael Ward as a director on 2021-12-20 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Charles Peter Thomson as a director on 2021-12-20 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr David Jon Raynor as a director on 2021-12-20 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mrs Kelly Louise Ellis as a director on 2021-12-20 · 2 pages | View document |
| 7 Jan 2022 | Notification of Actea Holdings Limited as a person with significant control on 2021-12-20 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Cisw Holdings Ltd as a person with significant control on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Registration of charge 044145080003, created on 2021-12-20 · 45 pages | View document |
| 2 Jul 2021 | Termination of appointment of Stephen Barnabas Leonard-Williams as a director on 2021-07-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM UNIT 1 BURRATON ROAD SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6AY | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044145080002 | View document |
| 16 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 16 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 30/10/2015 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNABAS LEONARD-WILLIAMS / 16/05/2016 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 06/04/2016 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044145080001 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM UNIT 21F BRUNEL ROAD SALTASH INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LF | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNABAS LEONARD-WILLIAMS / 11/04/2010 | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLAND / 11/04/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: UNIT 7 SALTASH BUSINESS PARK MOORLANDS TRADING ESTATE FORGE LANE SALTASH CORNWALL PL12 6LX | View document |
| 11 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |