COMPASS IMPEX LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/12/242 December 2024 Confirmation statement made on 2024-11-29 with updates

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01/05/241 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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31/03/2231 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-29 with updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 29/11/15 NO CHANGES

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/12/1312 December 2013 29/11/13 NO CHANGES

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 29/11/12 NO CHANGES

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/01/115 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE WINTER / 29/11/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS WINTER / 29/11/2009

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05/01/105 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/12/0710 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/03/0628 March 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS; AMEND

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24/01/0624 January 2006 RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/01/056 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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30/12/0330 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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17/01/0217 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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23/01/0023 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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20/11/9820 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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06/01/986 January 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 EXEMPTION FROM APPOINTING AUDITORS 13/05/97

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11/06/9711 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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19/12/9619 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/01/964 January 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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04/01/964 January 1996 NEW DIRECTOR APPOINTED

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04/01/964 January 1996 NEW SECRETARY APPOINTED

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01/12/951 December 1995 DIRECTOR RESIGNED

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01/12/951 December 1995 SECRETARY RESIGNED

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29/11/9529 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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