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COMPOUND DIGITAL TECHNOLOGIES LIMITED

Company number 09410932

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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)
01 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	TM01	Termination of appointment of Cassandra Naomi Salisbury as a director on 13 July 2018	View PDF Termination of appointment of Cassandra Naomi Salisbury as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AD01	Registered office address changed from 40 Havelock Road Luton LU2 7PR England to 78 Bute Street Luton LU1 2EY on 6 February 2018	View PDF Registered office address changed from 40 Havelock Road Luton LU2 7PR England to 78 Bute Street Luton LU1 2EY on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2017	AP01	Appointment of Mrs Victoria Ruth Wilson as a director on 5 April 2017	View PDF Appointment of Mrs Victoria Ruth Wilson as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	CH03	Secretary's details changed for Alistair Stuart Wilson on 1 July 2015	View PDF Secretary's details changed for Alistair Stuart Wilson on 1 July 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed for Alistair Stuart Wilson on 1 July 2015	View PDF Director's details changed for Alistair Stuart Wilson on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Cassandra Naomi Salisbury on 1 July 2015	View PDF Director's details changed for Cassandra Naomi Salisbury on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Salisbury SP4 6FB England to 40 Havelock Road Luton LU2 7PR on 7 January 2016	View PDF Registered office address changed from C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Salisbury SP4 6FB England to 40 Havelock Road Luton LU2 7PR on 7 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 95 GBP 5	View PDF Incorporation Statement of capital on 2015-01-28 GBP 95 GBP 5 - link opens in a new window - 28 pages (28 pages)

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COMPOUND DIGITAL TECHNOLOGIES LIMITED

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