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COMPOSITE PRODUCTS LIMITED

Company number 07935728

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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)
20 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 30 pages (30 pages)
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 30 pages (30 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 31 pages (31 pages)
25 May 2021	SH19	Statement of capital on 25 May 2021 GBP 166	View PDF Statement of capital on 25 May 2021 GBP 166 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 31 pages (31 pages)
03 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2021	CAP-SS	Solvency Statement dated 18/01/21	View PDF Solvency Statement dated 18/01/21 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of £1,650,000 be cancelled and extinguished in full 18/01/2021	View PDF Resolutions RES13 ‐ Share premium account of £1,650,000 be cancelled and extinguished in full 18/01/2021 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 166	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 166 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 24 pages (24 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 26 pages (26 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Stephen Johnson as a director on 27 May 2016	View PDF Termination of appointment of Mark Stephen Johnson as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-27 - link opens in a new window - 3 pages (3 pages)

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