COMPASS COMPUTER CONSULTANTS LIMITED

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Company Documents

Date	Description
02/05/252 May 2025	Appointment of a voluntary liquidator View Document
02/05/252 May 2025	Removal of liquidator by court order View Document
27/02/2527 February 2025	Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF View Document
27/02/2527 February 2025	Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF View Document
26/02/2526 February 2025	Resolutions View Document
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 View Document
26/02/2526 February 2025	Declaration of solvency View Document
26/02/2526 February 2025	Appointment of a voluntary liquidator View Document
28/10/2428 October 2024	Statement of capital on 2024-10-28 View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	Resolutions View Document
28/10/2428 October 2024	View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
01/08/241 August 2024	Satisfaction of charge 022115000004 in full View Document
25/01/2425 January 2024	View Document
21/01/2421 January 2024	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
05/07/235 July 2023	Termination of appointment of Gordon James Wilson as a director on 2023-07-05 View Document
19/06/2319 June 2023	Appointment of Mr Simon David Walsh as a director on 2023-06-09 View Document
19/06/2319 June 2023	Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 View Document
12/04/2312 April 2023	Full accounts made up to 2022-02-28 View Document
16/02/2316 February 2023	Termination of appointment of Richard James Kerr as a director on 2023-02-10 View Document
05/05/225 May 2022	Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 View Document
05/05/225 May 2022	Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 View Document
01/03/221 March 2022	Full accounts made up to 2021-02-28 View Document
07/02/227 February 2022	Appointment of Mr Richard James Kerr as a director on 2022-02-01 View Document
07/02/227 February 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 View Document
31/07/2131 July 2021	Full accounts made up to 2020-02-29 View Document
03/09/203 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
17/02/2017 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 022115000004 View Document
05/12/195 December 2019	FULL ACCOUNTS MADE UP TO 28/02/19 View Document
11/10/1911 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000002 View Document
11/10/1911 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000003 View Document
10/08/1910 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
02/10/182 October 2018	SECRETARY APPOINTED NATALIE AMANDA SHAW View Document
16/08/1816 August 2018	FULL ACCOUNTS MADE UP TO 28/02/18 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
13/06/1813 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022115000003 View Document
01/05/181 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 View Document
12/01/1812 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED COMPUTER SOFTWARE GROUP LIMITED View Document
06/12/176 December 2017	FULL ACCOUNTS MADE UP TO 28/02/17 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
16/11/1616 November 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
20/08/1620 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View Document
06/11/156 November 2015	AUDITOR'S RESIGNATION View Document
29/10/1529 October 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View Document
23/10/1523 October 2015	AUDITOR'S RESIGNATION View Document
24/09/1524 September 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View Document
10/09/1510 September 2015	DIRECTOR APPOINTED GORDON JAMES WILSON View Document
11/08/1511 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View Document
06/07/156 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 022115000002 View Document
30/06/1530 June 2015	STATEMENT OF COMPANY'S OBJECTS View Document
30/06/1530 June 2015	ADOPT ARTICLES 16/06/2015 View Document
25/06/1525 June 2015	DIRECTOR APPOINTED MR BRET BOLIN View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View Document
19/05/1519 May 2015	DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View Document
14/05/1514 May 2015	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, SECRETARY BARBARA FIRTH View Document
16/12/1416 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View Document
11/08/1411 August 2014	RETURN OF PURCHASE OF OWN SHARES View Document
11/08/1411 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
11/08/1411 August 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
22/07/1422 July 2014	AUDITOR'S RESIGNATION View Document
19/06/1419 June 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
25/02/1425 February 2014	DIRECTOR APPOINTED PAUL DAVID GIBSON View Document
25/02/1425 February 2014	DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES View Document
25/02/1425 February 2014	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ROCKCLIFFE OLD CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 9NW View Document
25/02/1425 February 2014	DIRECTOR APPOINTED MS VINODKA MURRIA View Document
25/02/1425 February 2014	SECRETARY APPOINTED BARBARA ANN FIRTH View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MITCHELL View Document
25/02/1425 February 2014	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View Document
19/02/1419 February 2014	CURRSHO FROM 31/07/2014 TO 28/02/2014 View Document
16/01/1416 January 2014	16/01/14 STATEMENT OF CAPITAL GBP 27915 View Document
16/01/1416 January 2014	09/01/14 STATEMENT OF CAPITAL GBP 29455 View Document
16/01/1416 January 2014	RETURN OF PURCHASE OF OWN SHARES View Document
16/01/1416 January 2014	16/01/14 STATEMENT OF CAPITAL GBP 8795 View Document
06/11/136 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/10/1314 October 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document

20/08/1320 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
14/03/1314 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
14/09/1214 September 2012	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1210 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
06/09/126 September 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/12/1116 December 2011	25/11/11 STATEMENT OF CAPITAL GBP 23235 View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
07/09/117 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
07/09/117 September 2011	01/03/11 STATEMENT OF CAPITAL GBP 14735 View Document
19/04/1119 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
23/02/1123 February 2011	13/01/11 STATEMENT OF CAPITAL GBP 6995 View Document
12/10/1012 October 2010	PREVEXT FROM 30/04/2010 TO 31/07/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 View Document
08/09/108 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN MITCHELL / 01/10/2009 View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MRS MICHELLE FRANCES DAVIES View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MRS BEVERLEY MITCHELL View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
03/12/093 December 2009	30/11/09 STATEMENT OF CAPITAL GBP 6495 View Document
15/09/0915 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
19/11/0819 November 2008	PURCHASE SHARES VALUE £866550 18/12/2006 View Document
13/11/0813 November 2008	CAPITALS NOT ROLLED UP View Document
30/09/0830 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
04/09/074 September 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
11/09/0611 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
06/01/066 January 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
06/01/066 January 2006	£ IC 2320/1820 13/12/05 £ SR 500@1=500 View Document
26/08/0526 August 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
02/03/042 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: COMPASS HOUSE 243 CHESTER ROAD HELSBY FRODSHAM CHESHIRE, WA6 0AQ View Document
02/03/032 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
23/08/0223 August 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
08/02/028 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
20/09/0120 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
21/01/0121 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
19/09/0019 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0019 September 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
19/09/0019 September 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/0019 September 2000	NC INC ALREADY ADJUSTED 03/07/00 View Document
19/09/0019 September 2000	£ NC 10000/20200 03/07/ View Document
18/01/0018 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
22/09/9922 September 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View Document
16/12/9816 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
20/08/9820 August 1998	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View Document
12/12/9712 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
09/09/979 September 1997	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View Document
08/05/978 May 1997	ALTER MEM AND ARTS 10/04/97 View Document
01/11/961 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
22/08/9622 August 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View Document
04/12/954 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
31/08/9531 August 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View Document
03/01/953 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/08/9422 August 1994	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View Document
09/01/949 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
16/09/9316 September 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View Document
04/02/934 February 1993	TRANSFER SHARES 16/10/92 View Document
04/02/934 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
04/02/934 February 1993	NC INC ALREADY ADJUSTED 16/10/92 View Document
12/10/9212 October 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/10/9212 October 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
12/10/9212 October 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View Document
11/02/9211 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
30/01/9230 January 1992	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
09/10/919 October 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View Document
01/03/911 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
21/08/9021 August 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View Document
17/05/9017 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: HANOVER HOUSE BUSINESS CENTRE THEROE ST.ASAPH, LL17 0LT View Document
01/12/891 December 1989	REGISTERED OFFICE CHANGED ON 01/12/89 FROM: MILESTONE ROYAL PARADE CHISLEHURST KENT BR 76N View Document
07/09/897 September 1989	RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS View Document
07/09/897 September 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
21/04/8921 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/897 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
25/04/8825 April 1988	WD 21/03/88 AD 24/01/88--------- £ SI 98@1=98 £ IC 2/100 View Document
10/02/8810 February 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/8810 February 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
02/02/882 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/02/882 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/882 February 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: SUITE 2808 788-790 FINCHLEY ROAD LONDON NW11 7UR View Document
19/01/8819 January 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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