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COMPACT DATA LIMITED

Company number 12132845

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
08 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
01 Aug 2024 TM01 Termination of appointment of Elizabeth Gamble Lavery as a director on 1 August 2024
05 Apr 2024 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 5 April 2024
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 May 2023 CH01 Director's details changed for Mrs Elizabeth Gamble Lavery on 16 May 2023
02 Mar 2023 TM01 Termination of appointment of Helen Murphy as a director on 25 January 2023
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
19 Jul 2022 AD01 Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 19 July 2022
31 May 2022 TM01 Termination of appointment of Jennifer Meldrum as a director on 20 May 2022
28 Feb 2022 CH01 Director's details changed for James Houston-Bond on 24 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Mark Timothy James Rowland on 24 February 2022
28 Feb 2022 CH01 Director's details changed for Mrs Elizabeth Gamble Lavery on 24 February 2022
16 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021