COMPASS ENGINEERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Second filing of Confirmation Statement dated 2023-11-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Stanley Thickett Hibbins as a director on 2021-01-01 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PAUL BROADBENT / 07/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BROADBENT / 01/08/2017 |
| 19/01/1719 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 33704 |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/156 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 35431 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR KEITH BROADBENT |
| 13/02/1513 February 2015 | SECRETARY APPOINTED SUSAN MARGARET BROADBENT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HIBBINS |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED STANLEY THICKETT HIBBINS |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS SUSAN MARGARET BROADBENT |
| 26/01/1526 January 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 15/12/2014 |
| 25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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