KOMPACT RAIL LTD.

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-03-31

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31/01/2531 January 2025 Director's details changed for Mr Naithan Mcinnes on 2025-01-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-14 with updates

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23/12/2423 December 2024 Director's details changed for Mr Nathan Mcinnes on 2024-12-23

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10/12/2410 December 2024 Notification of Kompact Solutions Group Ltd as a person with significant control on 2024-04-25

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10/12/2410 December 2024 Cessation of Alex Summerton as a person with significant control on 2024-04-25

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10/12/2410 December 2024 Cessation of Jesse Paul Bacon as a person with significant control on 2024-04-25

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31/07/2431 July 2024 Certificate of change of name

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-25

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Director's details changed for Mr Alex Summerton on 2023-12-13

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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14/12/2314 December 2023 Director's details changed for Mr Jesse Bacon on 2023-12-14

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21/11/2321 November 2023 Confirmation statement made on 2023-10-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Registered office address changed from 104 105 Gorse Hill Staple Hill Bristol BS16 4PL United Kingdom to 104 Gorse Hill Bristol BS16 4PL on 2022-01-11

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05/01/225 January 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-21 with no updates

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14/10/2114 October 2021 Registered office address changed from 231 Hillside Road Bristol BS5 7PU England to 104 105 Gorse Hill Staple Hill Bristol BS16 4PL on 2021-10-14

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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11/01/2111 January 2021 Registered office address changed from , PO Box 231, Hills, 231 231, Hillside Road, Bristol, Bristol, BS5 7PU, United Kingdom to 104 Gorse Hill Bristol BS16 4PL on 2021-01-11

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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