- Company Overview for COMPCARE COMPRESSED AIR LTD (06401666)
- Filing history for COMPCARE COMPRESSED AIR LTD (06401666)
- People for COMPCARE COMPRESSED AIR LTD (06401666)
- More for COMPCARE COMPRESSED AIR LTD (06401666)
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) |
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30 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
14 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
25 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Mar 2023 | TM01 | Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023 | |
20 Feb 2023 | AP01 | Appointment of Mr Richard Bowring as a director on 20 February 2023 | |
21 Nov 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
18 Nov 2022 | PSC05 | Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022 | |
18 Nov 2022 | AD01 | Registered office address changed from Daktoa House Concord Business Park Manchester M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 18 November 2022 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of Cecile Parker as a director on 4 February 2022 | |
25 Jan 2022 | AP01 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022 | |
25 Jan 2022 | AP01 | Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 | |
18 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
15 Sep 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
12 Jul 2021 | MA | Memorandum and Articles of Association | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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01 Jul 2021 | AD01 | Registered office address changed from Masons Court Market Street Craven Arms Shropshire SY7 9NW to Daktoa House Concord Business Park Manchester M22 0RR on 1 July 2021 | |
01 Jul 2021 | PSC07 | Cessation of Michael Knowles as a person with significant control on 30 June 2021 | |
01 Jul 2021 | PSC07 | Cessation of Glyn Robert Griffiths as a person with significant control on 30 June 2021 | |
01 Jul 2021 | PSC07 | Cessation of Dawn Elizabeth Griffiths as a person with significant control on 30 June 2021 | |
01 Jul 2021 | PSC02 | Notification of Brammer Uk Limited as a person with significant control on 30 June 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Michael Knowles as a director on 30 June 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Glyn Robert Griffiths as a director on 30 June 2021 |