KOMPAN LIMITED

Company number 01704623 · Monitor this company

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207 filings

Date	Filing
3 Jun 2026	Confirmation statement made on 2026-05-19 with no updates · 3 pages	View document
31 Dec 2025	Termination of appointment of Stephen Peter Sylvester as a director on 2025-12-31 · 1 page	View document
30 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 23 pages	View document
23 May 2025	Confirmation statement made on 2025-05-19 with no updates · 3 pages	View document
14 Apr 2025	Appointment of Mr Adam Clark Marshall as a director on 2025-04-14 · 2 pages	View document
14 Apr 2025	Appointment of Mrs Michelle Elizabeth Pantling-Jones as a director on 2025-04-14 · 2 pages	View document
19 Mar 2025	Appointment of Mr Stuart Richard Pettit 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
30 Sep 2024	Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 2024-09-30 · 1 page	View document
23 May 2024	Change of details for Mr Christian Peter Dyvig as a person with significant control on 2023-06-02 · 2 pages	View document
21 May 2024	Confirmation statement made on 2024-05-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 2023-10-09 · 2 pages	View document
16 Oct 2023	Termination of appointment of Connie Astrup-Larsen as a director on 2023-10-09 · 1 page	View document
22 Sep 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
22 Jun 2023	Confirmation statement made on 2023-05-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
25 Apr 2022	Appointment of Mrs Michelle Elizabeth Pantling-Jones as a secretary on 2022-03-01 · 2 pages	View document
25 Apr 2022	Termination of appointment of Teresa Glastonbury as a secretary on 2022-03-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jun 2017	APPOINTMENT TERMINATED, SECRETARY GRAHAM SIMPSON	View document
13 Jun 2017	SECRETARY APPOINTED MS TERESA GLASTONBURY	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
14 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Dec 2016	DISS40 (DISS40(SOAD))	View document
6 Dec 2016	FIRST GAZETTE	View document
5 Jul 2016	Annual return made up to 19 May 2016 with full list of shareholders	View document
5 Jul 2016	APPOINTMENT TERMINATED, SECRETARY ANNE QVORTRUP	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PER MADSEN	View document
5 Jul 2016	DIRECTOR APPOINTED MR STEPHEN PETER SYLVESTER	View document
5 Jul 2016	SECRETARY APPOINTED MR GRAHAM CHARLES SIMPSON	View document
30 Jun 2016	DIRECTOR APPOINTED MR STEPHEN PETER SYLVESTER	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PER MADSEN	View document
30 Jun 2016	APPOINTMENT TERMINATED, SECRETARY ANNE QVORTRUP	View document
30 Jun 2016	SECRETARY APPOINTED MR GRAHAM CHARLES SIMPSON	View document
25 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR SILVIA RAMIS	View document
29 Jun 2015	Annual return made up to 19 May 2015 with full list of shareholders	View document
22 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Dec 2014	SECTION 519	View document
20 May 2014	Annual return made up to 19 May 2014 with full list of shareholders	View document
27 Mar 2014	DIRECTOR APPOINTED MR PETER ELKJAER LARSEN	View document
24 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 19 pages	View document
24 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR HENRIK OLESEN	View document
24 Oct 2013	SECRETARY APPOINTED FINANCE DIRECTOR ANNE QVORTRUP	View document
23 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
4 Mar 2013	DIRECTOR APPOINTED MR HENRIK OLESEN	View document
21 Feb 2013	APPOINTMENT TERMINATED, SECRETARY SEBASTIEN HAMMON	View document
21 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN BROCHNER	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages	View document
14 Jun 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
8 Jun 2012	SECRETARY APPOINTED MR SEBASTIEN HAMMON	View document
8 Jun 2012	APPOINTMENT TERMINATED, SECRETARY TRACY BALL	View document
30 May 2012	SECRETARY APPOINTED MRS TRACY BALL	View document
30 May 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB	View document
30 May 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB	View document
30 May 2012	DIRECTOR APPOINTED MRS SILVIA RAMIS	View document
20 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR SILVIA RAMIS	View document
23 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
23 Jan 2012	DIRECTOR APPOINTED MRS SILVIA RAMIS	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Jun 2011	APPOINTMENT TERMINATED, SECRETARY POPPY DALY	View document
14 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
14 Jun 2011	SECRETARY APPOINTED MR ROBERT ARTHUR WEBB	View document
31 Mar 2011	SECRETARY APPOINTED MISS POPPY DALY	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KERRIN SMITH	View document
31 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRANDON	View document
14 Feb 2011	DIRECTOR APPOINTED MR DAVID JAMES MATTHEWS · 2 pages	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENNING ANDERSEN BROCHNER / 17/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PER MADSEN / 17/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONNIE ASTRUP-LARSEN / 17/05/2010	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENNING ANDERSEN BROCHNER / 02/03/2005	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PER MADSEN / 20/11/2008	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONNIE ASTRUP-LARSEN / 20/11/2008	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Sep 2009	DIRECTOR APPOINTED KERRIN HOWARD SMITH	View document
16 Sep 2009	SECRETARY APPOINTED JACQUELINE BRANDON	View document
16 Sep 2009	APPOINTMENT TERMINATED SECRETARY LINDSEY GERAGHTY	View document
16 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CLAUS JUUL	View document
29 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
22 May 2009	DIRECTOR APPOINTED MR CLAUS STAGAARD JUUL	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT GOSS	View document
21 Nov 2008	DIRECTOR APPOINTED MR PER MADSEN	View document
21 Nov 2008	DIRECTOR APPOINTED CONNIE ASTRUP-LARSEN	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CARSTEN MADSEN	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JAKOB MOESKJAER	View document
20 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / HENNING ANDERSEN BROCHNER / 20/11/2008	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / LINDSEY TURNEY / 27/05/2008	View document
20 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
21 May 2007	DIRECTOR RESIGNED	View document
21 May 2007	DIRECTOR RESIGNED	View document
14 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 20 DENBIGH HALL INDUSTRIAL ESTATE, DENBIGH HALL, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT	View document
24 May 2006	LOCATION OF DEBENTURE REGISTER	View document
24 May 2006	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 21 ROEBUCK WAY KNOWLHILL MILTON KEYNES MK5 8HL	View document
24 May 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
24 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
10 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 May 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
30 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 Jun 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
29 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
23 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Oct 2000	DIRECTOR RESIGNED	View document
23 May 2000	NC INC ALREADY ADJUSTED 15/05/00	View document
23 May 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
23 May 2000	NC INC ALREADY ADJUSTED 15/05/00	View document
11 Feb 2000	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 5 HOLDOM AVENUE BLETCHLEY MILTON KEYNES MK1 1QU	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	NEW SECRETARY APPOINTED	View document
4 Jan 2000	SECRETARY RESIGNED	View document
24 Aug 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
30 May 1998	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	View document
6 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW SECRETARY APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	SECRETARY RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
11 Dec 1996	NC INC ALREADY ADJUSTED 05/11/96	View document
11 Dec 1996	£ NC 507200/757200 05/11/96	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
1 Jul 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	REGISTERED OFFICE CHANGED ON 27/03/96 FROM: UNIT 3 HOLDOM AVENUE BLETCHLEY MILTON KEYNES MK1 1QU	View document
19 Oct 1995	ALTER MEM AND ARTS 13/10/95	View document
19 Oct 1995	NC INC ALREADY ADJUSTED 13/10/95	View document
19 Oct 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95	View document
19 Oct 1995	£ NC 7200/507200 13/10/95	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 May 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
10 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
22 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Jun 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1992	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Jan 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/92	View document
13 Jan 1992	COMPANY NAME CHANGED KOMPAN (UK) LIMITED CERTIFICATE ISSUED ON 14/01/92	View document
24 Jun 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS	View document
24 May 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 May 1991	AUDITOR'S RESIGNATION	View document
4 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
4 Jul 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
26 Jan 1990	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
26 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
20 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
20 Sep 1988	RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
9 Sep 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
25 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
25 Sep 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
7 Mar 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document