COMPURANTS LIMITED
Company number 05563170 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Kendal Lloyd Hirst-Williams as a director on 2026-07-08 · 2 pages | View document |
| 9 Jul 2026 | Notification of Covent Garden Leisure Ltd as a person with significant control on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Noel Richard Hunwick as a secretary on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Noel Richard Hunwick as a director on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Lee Donald Skinner as a director on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Cessation of Potter Ventures Limited as a person with significant control on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Cessation of Lee Donald Skinner as a person with significant control on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Cessation of Daniel Robert Potter as a person with significant control on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Cessation of Noel Richard Hunwick as a person with significant control on 2026-07-08 · 1 page | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-02 · 3 pages | View document |
| 8 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 8 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Noel Richard Hunwick on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Lee Donald Skinner on 2026-02-18 · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Lee Donald Skinner on 2025-07-31 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 5 Dec 2024 | Registered office address changed from 87 Arlington Road London NW1 7ES to 167-169 Great Portland Street London W1W 5PF on 2024-12-05 · 1 page | View document |
| 21 Aug 2024 | Director's details changed for Mr Lee Donald Skinner on 2024-08-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Change of details for Mr Daniel Robert Potter as a person with significant control on 2023-01-11 · 2 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 13 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POTTER | View document |
| 27 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 7950000 | View document |
| 30 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2019 | View document |
| 16 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RICHARD HUNWICK / 12/10/2018 | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR NOEL RICHARD HUNWICK / 12/10/2018 | View document |
| 15 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 7500000.00 | View document |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 7000000 | View document |
| 16 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 6600000 | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Mar 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 6300000 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 15 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RICHARD HUNWICK / 28/09/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 22 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 6000000 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL POTTER | View document |
| 4 Jul 2016 | SECRETARY APPOINTED NOEL RICHARD HUNWICK | View document |
| 10 May 2016 | ADOPT ARTICLES 27/04/2016 | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Nov 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 | View document |
| 21 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 5500000 | View document |
| 13 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DONALD SKINNER / 09/07/2015 | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 4000000 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL RICHARD HUNWICK / 22/11/2014 | View document |
| 21 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 3850000 | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT POTTER / 05/03/2012 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED LEE DONALD SKINNER | View document |
| 7 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 25 pages | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 19 GRAFTON MEWS LONDON W1T 5JB UNITED KINGDOM | View document |
| 7 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 3700000 | View document |
| 13 Sep 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1700000 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 10 PARK CRESCENT LONDON W1B 1PQ | View document |
| 15 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1600000 | View document |
| 22 Aug 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 800000 | View document |
| 22 Aug 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL RICHARD HUNWICK / 13/09/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROBERT POTTER / 13/09/2010 · 1 page | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT POTTER / 13/09/2010 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL POTTER / 01/09/2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL HUNWICK / 14/09/2008 | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NC INC ALREADY ADJUSTED 12/12/05 | View document |
| 15 Nov 2006 | £ NC 10000/2000000 12/1 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |