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COMPILATOR LTD

Company number 04120590

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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)
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
13 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Mar 2017 AD01 Registered office address changed from 28 Glanville Road Tavistock Devon PL19 0EB to Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX on 2 March 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
22 Dec 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
22 Sep 2016 TM01 Termination of appointment of Stephen Paul Greatrex as a director on 12 September 2016
22 Sep 2016 AP01 Appointment of Mr Anders Paulcen as a director on 12 September 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders