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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)
05 Jan 2024 AD01 Registered office address changed from C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 5 January 2024
14 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
14 Aug 2023 PSC01 Notification of Mark Neil Hackett as a person with significant control on 14 August 2023
14 Aug 2023 PSC07 Cessation of Mark Hackett as a person with significant control on 14 August 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
10 Aug 2022 CH01 Director's details changed for Mr Paul James Hackett on 10 August 2022
10 Aug 2022 PSC04 Change of details for Mr Paul James Hackett as a person with significant control on 10 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Mark Neil Hackett on 10 August 2022
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