COMPASS COMPUTING LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-13 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2023-03-13 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/08/2020 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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26/06/1926 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE WEBB

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBB / 20/09/2013

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBB / 20/09/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 62 RAEBURN ROAD SIDCUP KENT DA15 8RB

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15/04/1315 April 2013 31/01/13 TOTAL EXEMPTION FULL

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02/02/132 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/11/1230 November 2012 19/11/12 STATEMENT OF CAPITAL GBP 1

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18/05/1218 May 2012 31/01/12 TOTAL EXEMPTION FULL

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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13/04/1113 April 2011 31/01/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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11/05/1011 May 2010 31/01/10 TOTAL EXEMPTION FULL

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31/01/1031 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBB / 28/01/2010

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04/05/094 May 2009 31/01/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/01/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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18/02/0218 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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