COMPOSITE PRIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Current accounting period extended from 2024-11-30 to 2025-04-30 |
| 21/11/2421 November 2024 | Change of details for Composite Prime Group Limited as a person with significant control on 2024-11-01 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 28/06/2428 June 2024 | Registered office address changed from Suite 1 First Floor 10-12 the Grove Ilkley LS29 9EG England to Unit K Castlefields Industrial Estate Castlefields Road Bingley BD16 2AF on 2024-06-28 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/09/2021 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MICALLEF |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOSITE PRIME GROUP LIMITED |
| 18/12/1918 December 2019 | CESSATION OF CHARLES EDWARD JAMES TAYLOR AS A PSC |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 18/12/1918 December 2019 | CESSATION OF DOMENIC CHARLES HARRISON AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/07/1918 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JAMES TAYLOR / 31/12/2018 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC CHARLES HARRISON / 31/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098704900002 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098704900001 |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR RUDOLPH MICALLEF |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 1 FIRST FLOOR EDMUND STREET BRADFORD BD5 0BH ENGLAND |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JAMES TAYLOR / 03/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC CHARLES HARRISON / 03/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JAMES TAYLOR / 01/11/2017 |
| 28/02/1728 February 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE GATE HOUSE IRON ROW BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DB ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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