COMPASS COMPUTER CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 27/02/2527 February 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 27/02/2527 February 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26 |
| 26/02/2526 February 2025 | Declaration of solvency |
| 26/02/2526 February 2025 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Statement of capital on 2024-10-28 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 01/08/241 August 2024 | Satisfaction of charge 022115000004 in full |
| 25/01/2425 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 01/03/221 March 2022 | Full accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-02-29 |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022115000004 |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000002 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000003 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022115000003 |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED COMPUTER SOFTWARE GROUP LIMITED |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022115000002 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED PAUL DAVID GIBSON |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ROCKCLIFFE OLD CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 9NW |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 25/02/1425 February 2014 | SECRETARY APPOINTED BARBARA ANN FIRTH |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MITCHELL |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 19/02/1419 February 2014 | CURRSHO FROM 31/07/2014 TO 28/02/2014 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 27915 |
| 16/01/1416 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 29455 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 8795 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1116 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 23235 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 14735 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1123 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 6995 |
| 12/10/1012 October 2010 | PREVEXT FROM 30/04/2010 TO 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN MITCHELL / 01/10/2009 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MRS MICHELLE FRANCES DAVIES |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MRS BEVERLEY MITCHELL |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/093 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 6495 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | PURCHASE SHARES VALUE £866550 18/12/2006 |
| 13/11/0813 November 2008 | CAPITALS NOT ROLLED UP |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/066 January 2006 | £ IC 2320/1820 13/12/05 £ SR 500@1=500 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: COMPASS HOUSE 243 CHESTER ROAD HELSBY FRODSHAM CHESHIRE, WA6 0AQ |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
| 19/09/0019 September 2000 | £ NC 10000/20200 03/07/ |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ALTER MEM AND ARTS 10/04/97 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | TRANSFER SHARES 16/10/92 |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/02/934 February 1993 | NC INC ALREADY ADJUSTED 16/10/92 |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9212 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/10/919 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: HANOVER HOUSE BUSINESS CENTRE THEROE ST.ASAPH, LL17 0LT |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: MILESTONE ROYAL PARADE CHISLEHURST KENT BR 76N |
| 07/09/897 September 1989 | RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | WD 21/03/88 AD 24/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 10/02/8810 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: SUITE 2808 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/01/8819 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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