Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AA01 |
Current accounting period extended from 30 November 2024 to 30 April 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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21 Nov 2024 |
PSC05 |
Change of details for Composite Prime Group Limited as a person with significant control on 1 November 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Suite 1 First Floor 10-12 the Grove Ilkley LS29 9EG England to Unit K Castlefields Industrial Estate Castlefields Road Bingley BD16 2AF on 28 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Feb 2021 |
PSC04 |
Change of details for a person with significant control
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Edward James Taylor on 11 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 May 2020 |
TM01 |
Termination of appointment of Rudolph Micallef as a director on 9 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Domenic Charles Harrison as a person with significant control on 14 March 2019
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18 Dec 2019 |
PSC07 |
Cessation of Charles Edward James Taylor as a person with significant control on 14 March 2019
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18 Dec 2019 |
PSC02 |
Notification of Composite Prime Group Limited as a person with significant control on 14 March 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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11 Jan 2019 |
PSC04 |
Change of details for Mr Charles Edward James Taylor as a person with significant control on 31 December 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Domenic Charles Harrison on 31 December 2018
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25 Oct 2018 |
MR01 |
Registration of charge 098704900001, created on 25 October 2018
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