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COMPURANTS LIMITED

Company number 05563170

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC04	Change of details for Mr Daniel Robert Potter as a person with significant control on 11 January 2023	View PDF Change of details for Mr Daniel Robert Potter as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Noel Richard Hunwick on 13 September 2021	View PDF Director's details changed for Mr Noel Richard Hunwick on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	TM01	Termination of appointment of Daniel Robert Potter as a director on 17 February 2020	View PDF Termination of appointment of Daniel Robert Potter as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 7,950,000	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 7,950,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/09/2019	View PDF Second filing of Confirmation Statement dated 14/09/2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
18 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.	View PDF Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019. - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	CH01	Director's details changed for Mr Noel Richard Hunwick on 12 October 2018	View PDF Director's details changed for Mr Noel Richard Hunwick on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr Noel Richard Hunwick as a person with significant control on 12 October 2018	View PDF Change of details for Mr Noel Richard Hunwick as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 7,500,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 7,500,000.00 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 7,000,000	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 6,600,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 6,600,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 6,300,000	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 6,300,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)

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COMPURANTS LIMITED

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