COMPCON LIMITED

06832966
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Termination of appointment of director (Ian Harrison) 1 Buy now
18 Jun 2024 accounts Annual Accounts 4 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 20 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of secretary (John Morrison) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Christopher Frank Ford) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2021 officers Termination of appointment of director (David Michael Beer) 1 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Catherine Yvonne Beer) 1 Buy now
09 Sep 2021 officers Appointment of director (Mr Matthew O'connor) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Ian Harrison) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Christopher Frank Ford) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Richard James Davies) 2 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2021 officers Change of particulars for director (David Michael Beer) 2 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 officers Appointment of secretary (Mrs Catherine Yvonne Beer) 3 Buy now
14 Oct 2020 accounts Annual Accounts 8 Buy now
09 Oct 2020 capital Return of purchase of own shares 3 Buy now
02 Oct 2020 capital Notice of cancellation of shares 4 Buy now
24 Sep 2020 officers Termination of appointment of director (Andrew Conners) 1 Buy now
24 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 9 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 9 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 8 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 8 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 8 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
30 Jun 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Andrew Conners) 2 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Andrew Conners) 2 Buy now
31 Dec 2009 capital Return of Allotment of shares 4 Buy now
31 Dec 2009 officers Appointment of director (David Michael Beer) 3 Buy now
02 Mar 2009 incorporation Incorporation Company 9 Buy now