Advanced company searchLink opens in new window

COMPARTS INTERNATIONAL LIMITED

Company number 06069956

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
19 Aug 2014 SH08 Change of share class name or designation
26 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Mr Paul Clark on 31 January 2014
26 Feb 2014 AD01 Registered office address changed from Unit 12C Coopersale Hall Farm Flux's Lane Theydon Garnon Epping Essex CM16 7PE England on 26 February 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AP01 Appointment of Mr Paul Clark as a director
19 Sep 2011 TM02 Termination of appointment of Fastbooks Limited as a secretary
07 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Djamel-Eddine Kechacha on 10 January 2011
15 Nov 2010 AD01 Registered office address changed from Stump House, Hemnall Street Epping CM16 4LR on 15 November 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Fastbooks Limited on 1 February 2010