COMPASS FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Karen Hibbins as a director on 2024-09-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1617 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS SUSAN MARGARET BROADBENT |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS KAREN HIBBINS |
| 22/04/1022 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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