COMPOSITE PANEL SERVICES LTD
Company number 03318372 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 Oct 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 2 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 29 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BESWICK | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MILLER / 30/06/2017 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLEMING | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jun 2016 | DIRECTOR APPOINTED MR RICHARD JOHN BESWICK | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 18/12/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 18/12/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 27/11/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 18/12/2015 | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 27/11/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA ENGLAND | View document |
| 21 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MILLER / 14/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 14/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 14/02/2013 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM CPS HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 14/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 14/02/2012 | View document |
| 8 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 18 May 2011 | 14/02/11 NO CHANGES | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 13 May 2010 | 14/02/10 NO CHANGES | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 29 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: GROUND FLOOR OFFICES 81 WITHAM HULL EAST YORKSHIRE HU9 1AT | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: SUITE 201 PREMIER HOUSE FERENSWAY HULL EAST YORKSHIRE HU1 3UF | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | 01/01/00 AMEND | View document |
| 29 Jun 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: SUITE 201 PREMIER HOUSE FERENSWAY HULL EAST YORKSHIRE HU1 3UF | View document |
| 25 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: SUITE T SHIRETHORN CENTRE HULL | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1997 | DIRECTOR RESIGNED | View document |
| 28 Feb 1997 | SECRETARY RESIGNED | View document |
| 14 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |