Founded in 2003, Compact Instruments Ltd has its registered office in Bolton, Lancashire, it has a status of "Active". The companies directors are Jones, Barry, Buckley, Peter, Bennett, Nicholas Steven, Jordan, Philip Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Nicholas Steven | 07 September 2005 | 20 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Peter | 02 February 2005 | 16 October 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Barry Jones/
1946-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| TM02 - Termination of appointment of secretary | 16 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| SH19 - Statement of capital | 23 November 2009 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2009 | |
| CAP-SS - N/A | 05 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| CERTNM - Change of name certificate | 16 December 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2006 | |
| 169 - Return by a company purchasing its own shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
| 169 - Return by a company purchasing its own shares | 29 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 123 - Notice of increase in nominal capital | 23 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 225 - Change of Accounting Reference Date | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| NEWINC - New incorporation documents | 11 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 November 2006 | Fully Satisfied |
N/A |
| Debenture | 07 September 2005 | Fully Satisfied |
N/A |
| Debenture | 10 February 2004 | Fully Satisfied |
N/A |
| Debenture | 10 February 2004 | Fully Satisfied |
N/A |
