CompaniesInTheUK

COMPTON & CASBURN LIMITED

Company number 06422374 ·

Active

64 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
7 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 Mar 2025 Notification of Gemma Compton as a person with significant control on 2025-03-18 · 2 pages View document
18 Mar 2025 Appointment of Mrs Gemma Compton as a director on 2025-03-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
11 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
4 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH COMPTON View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH COMPTON View document
2 Jan 2016 07/04/15 STATEMENT OF CAPITAL GBP 100 View document
2 Jan 2016 Annual return made up to 8 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064223740001 View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASBURN View document
8 Dec 2014 DIRECTOR APPOINTED MR JUSTIN PAUL CASBURN View document
8 Dec 2014 DIRECTOR APPOINTED MR LEIGH GREGORY COMPTON View document
8 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7 VALLEY COURT OFFICES LOWER ROAD CROYDON ROYSTON HERTFORDSHIRE SG8 0HF View document
9 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD, SAWSTON CAMBRIDGE CB22 3JH View document
17 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH PHILIP COMPTON / 01/10/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODNEY CASBURN / 01/10/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PHILIP COMPTON / 01/10/2009 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document