COMPASS ENERGY SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
28/10/2428 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-09-30 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
29/10/2229 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
05/03/185 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
04/11/154 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 01/10/2011 |
11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / L'ANELLE BIRKHOLTZ / 01/10/2011 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/11/118 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
08/05/118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/11/101 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/12/099 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 08/10/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN FELL / 09/04/2009 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / L'ANELLE BIRKHOLTZ / 09/04/2009 |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11 RUSSET CLOSE HAVERHILL CB9 9QP |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
21/11/0821 November 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
09/10/089 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/078 October 2007 | SECRETARY RESIGNED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
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