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COMPACT COLLECTIONS LIMITED

Company number 03174777

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
05 Apr 2024 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 5 April 2024
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
10 Mar 2023 AP01 Appointment of Mr Richard Salvatore Fazzari as a director on 25 January 2023
10 Mar 2023 AP01 Appointment of Mr Jason Hadley Klein as a director on 25 January 2023
09 Mar 2023 TM01 Termination of appointment of Mark Frederick Katz as a director on 25 January 2023
09 Mar 2023 TM01 Termination of appointment of Bernard Grzinic as a director on 25 January 2023
09 Mar 2023 TM01 Termination of appointment of Helen Murphy as a director on 25 January 2023
09 Mar 2023 AP01 Appointment of Mr Mark Timothy James Rowland as a director on 25 January 2023
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jul 2022 PSC05 Change of details for Compact Media Group Limited as a person with significant control on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 19 July 2022
30 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
16 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021