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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)
16 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 31 pages (31 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD02	Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG	View PDF Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from 6-10 Whitfield Street London W1T 2RE United Kingdom to Derbyshire House St. Chad's Street London WC1H 8AG on 8 April 2021	View PDF Registered office address changed from 6-10 Whitfield Street London W1T 2RE United Kingdom to Derbyshire House St. Chad's Street London WC1H 8AG on 8 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company file the relevant paper work 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors of the company file the relevant paper work 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR01	Registration of charge 121328450001, created on 1 February 2021	View PDF Registration of charge 121328450001, created on 1 February 2021 - link opens in a new window - 58 pages (58 pages)
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 18 pages (18 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AD03	Register(s) moved to registered inspection location 6-10 Whitfield Street London W1T 2RE	View PDF Register(s) moved to registered inspection location 6-10 Whitfield Street London W1T 2RE - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AD02	Register inspection address has been changed to 6-10 Whitfield Street London W1T 2RE	View PDF Register inspection address has been changed to 6-10 Whitfield Street London W1T 2RE - link opens in a new window - 1 page (1 page)
06 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CH01	Director's details changed for James Houston-Bond on 23 March 2020	View PDF Director's details changed for James Houston-Bond on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Mr Mark Rowland on 23 March 2020	View PDF Director's details changed for Mr Mark Rowland on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 40 pages (40 pages)

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COMPACT DATA LIMITED

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