COMPCON LIMITED

Company number 06832966

Date	Type	Description	View / Download
09 Jul 2024	TM01	Termination of appointment of Ian Harrison as a director on 30 June 2024	(1 page)
18 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(4 pages)
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(20 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
08 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher Frank Ford as a director on 6 April 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)
26 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
09 Sep 2021	PSC07	Cessation of David Michael Beer as a person with significant control on 7 September 2021	(1 page)
09 Sep 2021	PSC02	Notification of Pneumatic Services Limited as a person with significant control on 7 September 2021	(2 pages)
09 Sep 2021	TM01	Termination of appointment of David Michael Beer as a director on 7 September 2021	(1 page)
09 Sep 2021	TM02	Termination of appointment of Catherine Yvonne Beer as a secretary on 7 September 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Matthew O'connor as a director on 7 September 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Ian Harrison as a director on 7 September 2021	(2 pages)