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COMPACC SYSTEMS LIMITED

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COMPACC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03007507

Incorporation date

09/01/1995

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

15 The Hollow, Mickleover, Derby, Derbyshire DE3 0DHCopy
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Latest events (Record since 09/01/1995)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon20/06/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon04/04/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon03/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon11/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon10/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon11/01/2023
Termination of appointment of Amarjeet Singh as a director on 2022-12-29
View PDF (1 pages)
dot icon31/05/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon11/08/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon22/09/2017
Termination of appointment of Tejinder Kaur as a director on 2017-09-10
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon29/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Appointment of Mrs Tejinder Kaur as a director on 2015-11-11
View PDF (2 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/04/2013
Termination of appointment of Allan Pearson as a director
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/03/2012
Cancellation of shares. Statement of capital on 2012-03-19
View PDF (4 pages)
dot icon19/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2012
Resolutions
View PDF (2 pages)
dot icon02/03/2012
Resolutions
View PDF (2 pages)
dot icon06/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Director's details changed for Mr Allan Pearson on 2011-12-01
View PDF (2 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon08/08/2011
Appointment of Mr Allan Pearson as a director
View PDF (1 pages)
dot icon31/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2011
Termination of appointment of Christopher Phillips as a secretary
View PDF (1 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Mr Christopher John Phillips on 2010-01-06
View PDF (2 pages)
dot icon18/01/2010
Secretary's details changed for Christopher John Phillips on 2010-01-06
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for Mr Amarjeet Singh on 2010-01-06
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/01/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Ad 06/10/08\gbp si 10@1=10\gbp ic 100/110\
View PDF (1 pages)
dot icon07/10/2008
Resolutions
View PDF (6 pages)
dot icon22/09/2008
Director appointed mr amarjeet singh
View PDF (1 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon16/07/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon09/01/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon18/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon09/01/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon05/09/2006
Director resigned
View PDF (1 pages)
dot icon24/01/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon26/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon02/02/2004
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon19/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon15/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon11/01/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon26/09/2001
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon11/01/2001
Return made up to 09/01/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Full accounts made up to 2000-01-31
View PDF (10 pages)
dot icon16/02/2000
Registered office changed on 16/02/00 from: 50 meadow vale duffield derby derbyshire DE6 4DG
View PDF (1 pages)
dot icon17/01/2000
Full accounts made up to 1999-01-31
View PDF (10 pages)
dot icon12/01/2000
Return made up to 09/01/00; full list of members
View PDF (6 pages)
dot icon05/11/1999
New director appointed
View PDF (2 pages)
dot icon20/01/1999
Return made up to 09/01/99; full list of members
View PDF (4 pages)
dot icon08/01/1999
New secretary appointed
View PDF (2 pages)
dot icon05/11/1998
Full accounts made up to 1998-01-31
View PDF (10 pages)
dot icon11/01/1998
Return made up to 09/01/98; no change of members
View PDF (4 pages)
dot icon26/11/1997
Full accounts made up to 1997-01-31
View PDF (10 pages)
dot icon17/03/1997
Return made up to 09/01/97; no change of members
View PDF (4 pages)
dot icon26/09/1996
Full accounts made up to 1996-01-31
View PDF (12 pages)
dot icon27/03/1996
Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/03/1996
Return made up to 09/01/96; full list of members
View PDF (6 pages)
dot icon30/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon30/05/1995
Registered office changed on 30/05/95 from: 15 the hollow mickleover derby DE3 5DH
View PDF (1 pages)
dot icon31/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/01/1995
Secretary resigned
View PDF (0 pages)
dot icon09/01/1995
Incorporation
View PDF (13 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
17.23K
-
0.00
-
-
2023
1
8.21K
-
0.00
-
-
2024
1
339.00
-
0.00
-
-
2024
1
339.00
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

339.00 £Descended-95.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPACC SYSTEMS LIMITED

COMPACC SYSTEMS LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at 15 The Hollow, Mickleover, Derby, Derbyshire DE3 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACC SYSTEMS LIMITED?

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COMPACC SYSTEMS LIMITED is currently Active. It was registered on 09/01/1995 .

Where is COMPACC SYSTEMS LIMITED located?

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COMPACC SYSTEMS LIMITED is registered at 15 The Hollow, Mickleover, Derby, Derbyshire DE3 0DH.

What does COMPACC SYSTEMS LIMITED do?

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COMPACC SYSTEMS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does COMPACC SYSTEMS LIMITED have?

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COMPACC SYSTEMS LIMITED had 1 employees in 2024.

What is the latest filing for COMPACC SYSTEMS LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.