COMPASS CONSOLIDATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM OAKLAND BUSINESS CENTRE 2/6 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/10/1830 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/09/148 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD / 05/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KATHLEEN LEONARD / 05/09/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: PROSPECT HOUSE 1-3 BRICKFIELDS ROAD SOUTH WOODHAM FERRERS,CHELMSFORD ESSEX.CM3 5XB |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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