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KOMPACT RAIL LTD.

Company number 11634521

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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)
17 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with updates
View PDF Confirmation statement made on 14 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
17 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
31 Jan 2025 CH01 Director's details changed for Mr Naithan Mcinnes on 30 January 2025
View PDF Director's details changed for Mr Naithan Mcinnes on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with updates
View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024 CH01 Director's details changed for Mr Nathan Mcinnes on 23 December 2024
View PDF Director's details changed for Mr Nathan Mcinnes on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 PSC07 Cessation of Jesse Paul Bacon as a person with significant control on 25 April 2024
View PDF Cessation of Jesse Paul Bacon as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 PSC07 Cessation of Alex Summerton as a person with significant control on 25 April 2024
View PDF Cessation of Alex Summerton as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 PSC02 Notification of Kompact Solutions Group Ltd as a person with significant control on 25 April 2024
View PDF Notification of Kompact Solutions Group Ltd as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CERTNM Company name changed kompact solutions LTD.\certificate issued on 31/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-15
View PDF Company name changed kompact solutions LTD.\certificate issued on 31/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-15
- link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AP01 Appointment of Mr Nathan Mcinnes as a director on 15 July 2024
View PDF Appointment of Mr Nathan Mcinnes as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 25/04/2024
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 25/04/2024
- link opens in a new window - 1 page (1 page)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 40
View PDF Statement of capital following an allotment of shares on 25 April 2024
  • GBP 40
- link opens in a new window - 4 pages (4 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023 CH01 Director's details changed for Mr Alex Summerton on 13 December 2023
View PDF Director's details changed for Mr Alex Summerton on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 CH01 Director's details changed for Mr Jesse Bacon on 14 December 2023
View PDF Director's details changed for Mr Jesse Bacon on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 AD01 Registered office address changed from , 104 105 Gorse Hill, Staple Hill, Bristol, BS16 4PL, United Kingdom to 104 Gorse Hill Bristol BS16 4PL on 11 January 2022
View PDF Registered office address changed from , 104 105 Gorse Hill, Staple Hill, Bristol, BS16 4PL, United Kingdom to 104 Gorse Hill Bristol BS16 4PL on 11 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 AD01 Registered office address changed from , 231 Hillside Road, Bristol, BS5 7PU, England to 104 Gorse Hill Bristol BS16 4PL on 14 October 2021
View PDF Registered office address changed from , 231 Hillside Road, Bristol, BS5 7PU, England to 104 Gorse Hill Bristol BS16 4PL on 14 October 2021 - link opens in a new window - 1 page (1 page)