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COMP365 LIMITED

Company number 09906130

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Jan 2023 AD01 Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 73 Cornhill London EC3V 3QQ on 5 January 2023
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Jan 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 19 January 2021
19 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
05 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mrs Barbara Michelle Son as a director on 6 December 2016
12 Dec 2016 TM01 Termination of appointment of Andrew Max Rhodes as a director on 6 December 2016
07 Apr 2016 CH01 Director's details changed for Mr Andrew Max Rhodes on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted