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COMPAYNET LTD.

Company number 10373566

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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)
07 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
29 Jun 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 714,651
21 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
07 Jul 2022 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 7 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 AA Micro company accounts made up to 30 September 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 653,182
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 653,181
02 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
23 Jul 2019 PSC04 Change of details for Barry David King as a person with significant control on 8 July 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Aug 2018 AA Micro company accounts made up to 30 September 2017
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates