COMPASS ENERGY SOLUTIONS LTD

Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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29/10/2229 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/03/185 March 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 01/10/2011

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / L'ANELLE BIRKHOLTZ / 01/10/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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08/05/118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/12/099 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 08/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 09/04/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / L'ANELLE BIRKHOLTZ / 09/04/2009

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11 RUSSET CLOSE HAVERHILL CB9 9QP

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 PREVSHO FROM 31/10/2008 TO 30/09/2008

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09/10/089 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/078 October 2007 SECRETARY RESIGNED

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08/10/078 October 2007 DIRECTOR RESIGNED

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