COMPOUND LIMITED

Company number 02680925 ·

Active

87 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Jan 2026 Confirmation statement made on 2026-01-04 with updates · 4 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
9 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
6 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 4 pages View document
20 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
5 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
22 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
5 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
7 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
17 Aug 2010 31/01/10 TOTAL EXEMPTION FULL View document
25 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DEANS COURT 1 - 3 LONDON ROAD BICESTER OXON OX26 6BU View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
18 Apr 2005 AUDITOR'S RESIGNATION View document
6 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
27 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
23 May 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
15 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
17 Jan 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
11 Jan 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
28 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 COMPANY NAME CHANGED GEARACE LIMITED CERTIFICATE ISSUED ON 30/06/99 View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
19 Jan 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
27 Jan 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
20 Jan 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
18 Jan 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
29 Jan 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View document
26 Oct 1994 RE SUBDIV SHARES 22/08/94 View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
7 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
15 Feb 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS View document
15 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
31 Jan 1992 NEW SECRETARY APPOINTED View document
24 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document