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COMPTON INGENUITY LTD

Company number 09851518

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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)
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
18 Jul 2018 AA Micro company accounts made up to 30 November 2017
12 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 21 May 2018
12 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 21 May 2018
12 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 21 May 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 PSC07 Cessation of Timothy Galloway as a person with significant control on 5 April 2018
11 Jun 2018 AP01 Appointment of Mr Joshua Darral Maurice-Potter as a director on 21 May 2018
11 Jun 2018 PSC01 Notification of Joshua Darral Maurice-Potter as a person with significant control on 21 May 2018
11 Jun 2018 AD01 Registered office address changed from 538 Wortley Road Rotherham S61 1JJ United Kingdom to 21 Albert Street Syston Leicester LE7 2JA on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Timothy Galloway as a director on 5 April 2018
21 Mar 2018 AP01 Appointment of Mr Timothy Galloway as a director on 12 March 2018
21 Mar 2018 TM01 Termination of appointment of Kurt Giger as a director on 12 March 2018
21 Mar 2018 PSC07 Cessation of Kurt Giger as a person with significant control on 12 March 2018
21 Mar 2018 AD01 Registered office address changed from 45 Telford Way High Wycombe HP13 5EB United Kingdom to 538 Wortley Road Rotherham S61 1JJ on 21 March 2018
21 Mar 2018 PSC01 Notification of Timothy Galloway as a person with significant control on 12 March 2018
10 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2018 CS01 Confirmation statement made on 1 November 2017 with updates
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 PSC07 Cessation of Martin Marsh as a person with significant control on 25 October 2017
05 Dec 2017 PSC01 Notification of Kurt Giger as a person with significant control on 25 October 2017
05 Dec 2017 TM01 Termination of appointment of Martin Marsh as a director on 25 October 2017