COMPASS ENTERTAINMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Appointment of Mr Heath James Samples as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of Lucy Marie Samples as a director on 2021-12-22 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/05/194 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH JAMES SAMPLES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS LUCY MARIE SAMPLES |
| 07/01/197 January 2019 | 06/06/18 STATEMENT OF CAPITAL GBP 5 |
| 14/10/1814 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARIE MOLLON |
| 14/10/1814 October 2018 | CESSATION OF HEATH JAMES SAMPLES AS A PSC |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATH SAMPLES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH JAMES SAMPLES |
| 06/06/186 June 2018 | CESSATION OF HEATH JAMES SAMPLES AS A PSC |
| 06/06/186 June 2018 | CESSATION OF HEATH JAMES SAMPLES AS A PSC |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 6 RAINCLIFFE AVENUE SCARBOROUGH NORTH YORKSHIRE YO12 5BU ENGLAND |
| 11/04/1811 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 2 THE DENE SCARBOROUGH NORTH YORKSHIRE YO12 7NJ ENGLAND |
| 31/05/1631 May 2016 | COMPANY NAME CHANGED HOT GAMES LIMITED CERTIFICATE ISSUED ON 31/05/16 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATH SAMPLES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR HEATH JAMES SAMPLES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 50 HUNTRISS ROW SCARBOROUGH NORTH YORKSHIRE YO11 2EF |
| 07/05/157 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH JAMES SAMPLES / 26/01/2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALLISON TEAGUE |
| 28/01/1528 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 1 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLISON TEAGUE |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALLISON JANE SAMPLES / 27/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE SAMPLES / 27/02/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/04/112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SAMPLES / 01/11/2010 |
| 02/04/112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE SAMPLES / 27/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | S366A DISP HOLDING AGM 25/11/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | S252 DISP LAYING ACC 25/11/05 |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED VENTIVE 7 LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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