COMPASS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Daniel Ely Dockerty as a director on 2024-08-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/03/245 March 2024 | Appointment of Mr Charles Craddock as a director on 2024-02-13 |
| 01/03/241 March 2024 | Termination of appointment of Lee David Milligan as a director on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 26/07/2326 July 2023 | Appointment of Mr Craig Batty as a director on 2023-06-01 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Paul Andrew Foster as a director on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Daniel Ely Dockerty as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Leanne Armitage as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Lee David Milligan as a director on 2022-05-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr James Edward Broadbent as a director on 2021-06-01 |
| 23/06/2123 June 2021 | Appointment of Mr Scott Batty as a director on 2021-06-01 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR SIMON PETER WALKER |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 13/06/1813 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR SIMON PETER WALKER |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PAUL ANDREW FOSTER |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HIBBINS / 25/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT GARDHAM / 25/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PAUL BROADBENT / 25/07/2017 |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BROADBENT / 25/07/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 07/08/177 August 2017 | CESSATION OF TIMOTHY PAUL BROADBENT AS A PSC |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS LEANNE ARMITAGE |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAYNOR |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024473660004 |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOTCHKISS |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT GARDHAM / 25/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RAYNOR / 25/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN HOTCHKISS / 25/07/2010 |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: COMPASS HOUSE CASTLEREAGH STREET BARNSLEY S YORKS. S70 1AT |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 28/12/89 |
| 09/02/909 February 1990 | COMPANY NAME CHANGED ATOMEATER LIMITED CERTIFICATE ISSUED ON 12/02/90 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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