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COMPULOCK INTEGRATED SOLUTIONS LIMITED

Company number 04470691

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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 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Feb 2022 TM02 Termination of appointment of Hardcastle & Co Accountants Limited as a secretary on 8 February 2022
18 Nov 2021 AD01 Registered office address changed from 3 Victoria Street Greetland Halifax HX4 8DF England to C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG on 18 November 2021
13 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Mr Paul James Hackett on 2 February 2018
02 Feb 2018 CH04 Secretary's details changed for Hardcastle & Co Accountants Limited on 2 February 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jul 2017 AD01 Registered office address changed from Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 200
30 Jul 2015 AD01 Registered office address changed from C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG to Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 30 July 2015
30 Jul 2015 AP04 Appointment of Hardcastle & Co Accountants Limited as a secretary on 30 July 2015
30 Jul 2015 TM02 Termination of appointment of Abraham Secretary Limited as a secretary on 30 July 2015
16 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100