COMPASS INTERNATIONAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-29 |
| 27/09/2427 September 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 28/08/2428 August 2024 | Cessation of Chang-Hsueh Tseo as a person with significant control on 2024-07-18 |
| 28/08/2428 August 2024 | Termination of appointment of Chang-Hsueh Tseo as a director on 2024-07-18 |
| 28/08/2428 August 2024 | Change of details for Mrs Hsiu-Ying Ho as a person with significant control on 2024-07-18 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027645570008 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027645570007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570009 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570008 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570007 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027645570006 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570006 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027645570005 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570005 |
| 15/02/1615 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027645570004 |
| 17/03/1517 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG-HSUEH TSEO / 11/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HSIU-YING HO / 11/07/2013 |
| 21/04/1321 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG-HSUEH TSEO / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HSIU-YING HO / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT E14 ASHMOUNT BUSINESS PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8QR |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 23A CRAVEN TERRACE LONDON W2 3QH |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 23A CRAVEN TERRACE LONDON W2 3QH |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 36 TANNER STREET LONDON SE1 3DR |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | £ NC 50000/200000 31/12 |
| 28/04/0428 April 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: UNIT E14 ASHMOUNT BUSINESS PARK ENTERPRISE PARK, MORRISTON SWANSEA WEST GLAMORGAN SA6 8QR |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: GRIFFITHS & MILES CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 19/03/9919 March 1999 | £ NC 5000/50000 23/12/98 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 27 JOHN STREET LONDON WCIN 2BL |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: MARDY CHAMBERS 6 WIND STREET SWANSEA WEST GLAMORGAN SA1 1DH |
| 15/06/9515 June 1995 | COMPANY NAME CHANGED DATABERG LIMITED CERTIFICATE ISSUED ON 16/06/95 |
| 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 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 13/02/9313 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 14/12/92 |
| 10/01/9310 January 1993 | £ NC 100/5000 14/12/9 |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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