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Dato Capital United Kingdom

Compre Services (Uk) LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMPRE SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01176727
Record last updated Tuesday, September 5, 2023 12:46:28 PM UTC
Postal Code EC3N 4AT

Charts

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COMPRE SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

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COMPRE SERVICES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2023 Appointment of a woman Appointment of a woman
Registry Jan 30, 2023 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Jul 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Resignation of one Director (a man) 1176... Resignation of one Director (a man) 1176...
Registry Oct 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 22, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 28, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 23, 2013 Change of particulars for director Change of particulars for director
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of registered office address Change of registered office address
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Resignation of one Director 1176... Resignation of one Director 1176...
Registry Mar 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Appointment of a man as Director 1176... Appointment of a man as Director 1176...
Registry Feb 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Resignation of one Lloyds Broker and one Director (a man) Resignation of one Lloyds Broker and one Director (a man)
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1176... Change of particulars for director 1176...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1176... Change of particulars for director 1176...
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Memorandum of association Memorandum of association
Registry Mar 20, 2009 Change of name certificate Change of name certificate
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jan 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Annual return Annual return
Registry Nov 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Appointment of a man as Director and Lloyds Broker Appointment of a man as Director and Lloyds Broker
Registry Dec 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2001 Annual return Annual return
Registry Dec 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 24, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry May 19, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 22, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Dec 10, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Annual return Annual return
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Jan 5, 1996 Annual return Annual return
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1995 Annual return Annual return
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Apr 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Annual return Annual return

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