COMPASS COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Notification of Nicola Alexandra Holland as a person with significant control on 2023-02-28 |
| 19/12/2419 December 2024 | Cessation of Frank John Holland as a person with significant control on 2023-02-28 |
| 18/12/2418 December 2024 | Termination of appointment of Frank John Holland as a director on 2023-02-28 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Registered office address changed to PO Box 4385, 11656543 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05 |
| 05/11/245 November 2024 | |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2022-11-30 |
| 05/03/245 March 2024 | Appointment of Mr Paul Stewart Jordan as a director on 2024-02-21 |
| 05/03/245 March 2024 | Appointment of Mr Andrew Quinlan as a director on 2024-02-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/10/227 October 2022 | Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 2022-10-07 |
| 22/02/2222 February 2022 | Satisfaction of charge 116565430001 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Amended total exemption full accounts made up to 2019-11-30 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2020-11-30 |
| 16/11/2116 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 14/01/2114 January 2021 | DISS40 (DISS40(SOAD)) |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/07/1926 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 116565430001 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK JOHN HOLLAND / 08/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN HOLLAND / 08/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK JOHN HOLLAND |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116565430001 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR FRANK JOHN HOLLAND |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 11/12/1811 December 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 02/11/182 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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