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COMPATEL LIMITED

Company number 07456831

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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)
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Sep 2021 AP01 Appointment of Mr Richard Orton as a director on 13 September 2021
14 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Nov 2020 PSC02 Notification of Infobip Limited as a person with significant control on 6 April 2016
20 Nov 2020 PSC07 Cessation of Silvio Kutic as a person with significant control on 6 April 2016
20 Nov 2020 PSC07 Cessation of Izabel Jelenic as a person with significant control on 6 April 2016
04 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
02 Jul 2020 MR04 Satisfaction of charge 074568310001 in full
02 Jul 2020 MR04 Satisfaction of charge 074568310002 in full
14 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
08 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates