COMPASS GEOTECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY JONES / 12/01/2019 |
| 17/05/1917 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1917 May 2019 | COMPANY NAME CHANGED MURRAY RIX LIMITED CERTIFICATE ISSUED ON 17/05/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD MURRAY |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 188 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GD |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY JONES / 01/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 5A REGENT COURT HINCKLEY LEICS. LE10 0AD |
| 25/04/0025 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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