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COMPAYNET LTD.

Company number 10373566

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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)
03 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
23 Jul 2019 PSC04 Change of details for Barry David King as a person with significant control on 8 July 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Aug 2018 AA Micro company accounts made up to 30 September 2017
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Barry David King as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Veronique Jane Bibi as a director on 10 June 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
17 Feb 2017 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017
13 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-13
  • GBP 1