COMPTON INGENUITY LTD

Company number 09851518 ·

Active

68 filings

Date Filing
19 Mar 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
13 May 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
10 Dec 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 May 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
27 Mar 2024 Termination of appointment of George Green as a director on 2024-03-14 · 1 page View document
27 Mar 2024 Registered office address changed from 58 Colbran Street Burnley BB10 3BU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-27 · 1 page View document
27 Mar 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 · 2 pages View document
27 Mar 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 · 2 pages View document
27 Mar 2024 Cessation of George Green as a person with significant control on 2024-03-14 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
10 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-10-24 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-24 with updates · 5 pages View document
10 Aug 2021 Micro company accounts made up to 2020-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 21 ALBERT STREET SYSTON LEICESTER LE7 2JA ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
12 Jun 2018 CESSATION OF TERRY DUNNE AS A PSC View document
12 Jun 2018 CESSATION OF TERRY DUNNE AS A PSC View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 538 WORTLEY ROAD ROTHERHAM S61 1JJ UNITED KINGDOM View document
11 Jun 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
11 Jun 2018 DIRECTOR APPOINTED MR JOSHUA DARRAL MAURICE-POTTER View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DARRAL MAURICE-POTTER View document
11 Jun 2018 CESSATION OF TIMOTHY GALLOWAY AS A PSC View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLOWAY View document
21 Mar 2018 CESSATION OF KURT GIGER AS A PSC View document
21 Mar 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 45 TELFORD WAY HIGH WYCOMBE HP13 5EB UNITED KINGDOM View document
21 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GALLOWAY View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KURT GIGER View document
21 Mar 2018 DIRECTOR APPOINTED MR TIMOTHY GALLOWAY View document
10 Feb 2018 DISS40 (DISS40(SOAD)) View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
23 Jan 2018 FIRST GAZETTE View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GIGER View document
5 Dec 2017 CESSATION OF MARTIN MARSH AS A PSC View document
5 Dec 2017 DIRECTOR APPOINTED MR KURT GIGER View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 23 TRELISPEN PARK GORRAN HAVEN ST AUSTELL PL26 6HT UNITED KINGDOM View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSH View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 134 ROWOOD DRIVE SOLIHULL B92 9NN UNITED KINGDOM View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MARSH / 29/03/2017 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
30 Sep 2016 DIRECTOR APPOINTED MARTIN MARSH View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 35 MAPLETON AVENUE CHADDESDEN DERBY DE21 4PT UNITED KINGDOM View document
19 Apr 2016 DIRECTOR APPOINTED JONATHAN HILL View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 9 LIDDON ROAD LONDON E13 8AN UNITED KINGDOM View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR COSTEL SAVIN View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
4 Dec 2015 DIRECTOR APPOINTED COSTEL SAVIN View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
2 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document