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COMPACTGTL LIMITED

Company number 05808040

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	CH01	Director's details changed for Mr Elchin Salmanov on 1 January 2022	View PDF Director's details changed for Mr Elchin Salmanov on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Fuad Huseynli as a person with significant control on 2 December 2022	View PDF Cessation of Fuad Huseynli as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Ian Hannam as a person with significant control on 2 December 2022	View PDF Notification of Ian Hannam as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Anthony Bryan Hayward as a director on 14 December 2022	View PDF Termination of appointment of Anthony Bryan Hayward as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2022	PSC04	Change of details for Mr. Fuad Huseynli as a person with significant control on 22 May 2022	View PDF Change of details for Mr. Fuad Huseynli as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	CH01	Director's details changed for Anar Asgarov on 14 July 2022	View PDF Director's details changed for Anar Asgarov on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	PSC07	Cessation of Ian Charles Hannam as a person with significant control on 22 May 2022	View PDF Cessation of Ian Charles Hannam as a person with significant control on 22 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2021	AP01	Appointment of Mr Elchin Salmanov as a director on 6 July 2021	View PDF Appointment of Mr Elchin Salmanov as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC04	Change of details for Mr Ian Charles Hannam as a person with significant control on 17 May 2019	View PDF Change of details for Mr Ian Charles Hannam as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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COMPACTGTL LIMITED

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