COMPOSITE SOLUTIONS UK LIMITED
Company number 04293568 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 4 Nov 2025 | Register(s) moved to registered inspection location 20 Comfrey Drive Fairmoor Meadows Morpeth NE61 3FN · 1 page | View document |
| 4 Nov 2025 | Register inspection address has been changed to 20 Comfrey Drive Fairmoor Meadows Morpeth NE61 3FN · 1 page | View document |
| 3 Nov 2025 | Secretary's details changed for Mr Peter Richard Lovering on 2025-07-01 · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr Peter Richard Lovering on 2025-07-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Mr Peter Richard Lovering as a person with significant control on 2024-10-13 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Jun 2023 | Registered office address changed from 5 Longhirst Village Morpeth Northumberland NE61 3LT to 12 Rathmore Gardens North Shields NE30 2SX on 2023-06-30 · 1 page | View document |
| 28 Jun 2023 | Director's details changed for Mr Peter Richard Lovering on 2023-06-16 · 2 pages | View document |
| 28 Jun 2023 | Secretary's details changed for Mr Peter Richard Lovering on 2023-06-16 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Peter Richard Lovering on 2012-03-16 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 31 BEACH AVENUE WHITLEY BAY TYNE AND WEAR NE26 1EA ENGLAND | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 81 HIGH STREET CATTERICK RICHMOND NORTH YORKSHIRE DL10 7LE ENGLAND | View document |
| 17 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 26 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 22 FOUNDRY STREET SHILDON COUNTY DURHAM DL4 2HF UNITED KINGDOM | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 37 CHURCH HILL ARNSIDE CARNFORTH CUMBRIA LA5 0DJ ENGLAND | View document |
| 22 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM END HOUSE SCHOOL BANK MIDDLETON TYAS RICHMOND NORTH YORKSHIRE DL10 6RG | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LOVERING / 25/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD LOVERING / 25/06/2010 | View document |
| 25 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOVERING / 11/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOVERING / 11/04/2008 | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT ONE, RECREATION ROAD PICKERING NORTH YORKSHIRE YO18 7DA | View document |
| 28 Nov 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 DALE VIEW THORNTON LE DALE PICKERING YORKSHIRE YO18 7LJ | View document |
| 8 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |