About

Registered Number: 03070115
Date of Incorporation: 20/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA

 

The Compac Group Ltd was registered on 20 June 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Compac Group Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 14 June 2019
RESOLUTIONS - N/A 08 January 2019
SH08 - Notice of name or other designation of class of shares 08 January 2019
CC04 - Statement of companies objects 08 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 15 December 2016
RESOLUTIONS - N/A 07 December 2016
CC04 - Statement of companies objects 07 December 2016
SH08 - Notice of name or other designation of class of shares 07 December 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 30 January 2013
SH08 - Notice of name or other designation of class of shares 13 November 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 29 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 26 June 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 26 June 1996
88(2)P - N/A 18 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1995
MEM/ARTS - N/A 14 August 1995
CERTNM - Change of name certificate 08 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
287 - Change in situation or address of Registered Office 07 August 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.