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COMPENDIUM SOLUTIONS LIMITED

Company number 04586875

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2022 DS01 Application to strike the company off the register
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
12 Nov 2018 CH04 Secretary's details changed for Charles and Company Services Limited on 12 November 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 Dec 2016 AD01 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 AP04 Appointment of Charles and Company Services Limited as a secretary on 11 November 2014
27 Nov 2014 TM02 Termination of appointment of Richard Mayle as a secretary on 11 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1