COMPASS ELECTRICAL CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 10/04/2010 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 29/05/1729 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS MANDY JOANNE FEETHAM |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDY FEETHAM |
| 23/10/1523 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | SAIL ADDRESS CHANGED FROM: C/O SEARBY & CO PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX UNITED KINGDOM |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOULSON / 18/10/2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY JOANNE FEETHAM / 30/10/2009 |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: C/O SEARBY & CO COMPASS HOUSE EMPRINGHAM STREET HULL EAST YORKSHIRE HU9 1RP UNITED KINGDOM |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | SAIL ADDRESS CHANGED FROM: 132 WESTERN GAILES WAY SALTSHOUSE ROAD HULL EAST YORKSHIRE HU8 9FG UNITED KINGDOM |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1017 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOULSON / 17/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JOANNE FEETHAM / 17/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOULSON / 30/06/2009 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 52 LANCASTER DRIVE HULL EAST YORKSHIRE HU8 0HG |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY FEETHAM / 30/06/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MANDY JOANNE FEETHAM |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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