COMPRE SERVICES (UK) LIMITED

01176727
5TH FLOOR 2 SEETHING LANE LONDON ENGLAND EC3N 4AT

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 33 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Zoe Michaela Claire Odusina) 1 Buy now
28 Jun 2023 officers Appointment of director (Ms Marialuisa Petrella) 2 Buy now
26 Jun 2023 accounts Annual Accounts 25 Buy now
06 Feb 2023 officers Change of particulars for director (Mr Simon William Hawkins) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Harsh Mittal) 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Change of particulars for director (Ms Zoe Michaela Claire Banks) 2 Buy now
15 Aug 2022 accounts Annual Accounts 23 Buy now
25 Jul 2022 officers Termination of appointment of director (Richard Leslie Phinn) 1 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Richard Leslie Phinn) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 23 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 7 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Oct 2020 officers Termination of appointment of director (Rhydian Williams) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (William Angus Bridger) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Mark Alistair Lawson) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Richard Leslie Phinn) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr Davin Kirit Patel) 2 Buy now
23 Sep 2020 officers Appointment of director (Ms Zoe Michaela Claire Banks) 2 Buy now
07 Aug 2020 accounts Annual Accounts 22 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Nicholas John Steer) 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Simon William Hawkins) 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 24 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Nicholas John Steer) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr William Angus Bridger) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Paul Dominic Matson) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Simon William Hawkins) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 22 Buy now
01 May 2018 officers Appointment of director (Mr Mark Alistair Lawson) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 20 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 23 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 officers Appointment of director (Mr Paul Dominic Matson) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Charles Wesley Singh) 1 Buy now
21 Sep 2015 accounts Annual Accounts 15 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
15 May 2014 accounts Annual Accounts 15 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 officers Change of particulars for director (Mr Nicholas John Steer) 2 Buy now
16 Apr 2013 accounts Annual Accounts 14 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
17 Aug 2012 accounts Annual Accounts 15 Buy now
23 May 2012 officers Appointment of director (Mr Charles Wesley Singh) 2 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Graham Garwood) 1 Buy now
24 Jun 2011 accounts Annual Accounts 15 Buy now
06 Jun 2011 officers Change of particulars for director (Mr William Angus Bridger) 2 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Anneli Olander) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (John Halls) 1 Buy now
03 Mar 2011 resolution Resolution 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Mikko Sinko) 2 Buy now
03 Mar 2011 officers Appointment of director (Mr Rhydian Williams) 3 Buy now
03 Mar 2011 officers Appointment of director (Mr William Angus Bridger) 3 Buy now
07 Feb 2011 officers Termination of appointment of director (Heikki Saalamo) 1 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
21 Sep 2010 officers Termination of appointment of director (Timothy Fitzgerald-O'connor) 1 Buy now
01 Jul 2010 accounts Annual Accounts 15 Buy now
10 May 2010 officers Appointment of director (Mrs Anneli Olander) 2 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Heikki Antero Saalamo) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Timothy Luke Fitzgerald-O'connor) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr John Halls) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Mikko Martti Sinko) 2 Buy now
15 Jul 2009 accounts Annual Accounts 15 Buy now
27 Mar 2009 incorporation Memorandum Articles 15 Buy now
20 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / mikko sinko / 01/01/2008 2 Buy now
20 Oct 2008 accounts Annual Accounts 15 Buy now
21 Jul 2008 officers Director appointed mr john halls 1 Buy now
10 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
18 Oct 2007 accounts Annual Accounts 15 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
18 Dec 2006 annual-return Return made up to 07/12/06; full list of members 3 Buy now
08 Dec 2006 auditors Auditors Resignation Company 2 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
03 Jan 2006 annual-return Return made up to 07/12/05; full list of members 3 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers New secretary appointed 1 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
07 Nov 2005 accounts Annual Accounts 15 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 address Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY 1 Buy now
11 May 2005 officers New director appointed 3 Buy now
29 Dec 2004 annual-return Return made up to 07/12/04; full list of members 8 Buy now
24 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jul 2004 accounts Annual Accounts 15 Buy now