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COMPAC SERVICES (NE) LIMITED

Company number 02216287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 PSC07 Cessation of Rosemary Malpass as a person with significant control on 16 December 2024
29 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 PSC04 Change of details for Mr John Paul Malpass as a person with significant control on 16 November 2021
17 Nov 2021 CH01 Director's details changed for Mr John Paul Malpass on 16 November 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Oct 2020 PSC01 Notification of David Malpass as a person with significant control on 3 August 2020
06 Oct 2020 PSC01 Notification of John Paul Malpass as a person with significant control on 3 August 2020
06 Oct 2020 PSC01 Notification of Rosemary Malpass as a person with significant control on 3 August 2020
06 Oct 2020 PSC07 Cessation of The Compac Group as a person with significant control on 3 August 2020
06 Oct 2020 PSC07 Cessation of Keith Edward Malpass as a person with significant control on 3 August 2020
06 Oct 2020 PSC07 Cessation of Keith Edward Malpass as a person with significant control on 3 August 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to short notice of a general meeting. 30/04/2020
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2020 SH08 Change of share class name or designation
09 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
29 Jan 2019 CC04 Statement of company's objects