COMPASS NAVIGATING EXCELLENCE LTD

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DateDescription
16/08/2416 August 2024 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 2024-08-16

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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22/03/2422 March 2024 Application to strike the company off the register

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17/08/2317 August 2023 Confirmation statement made on 2023-08-02 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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07/05/197 May 2019 CESSATION OF BRIAN WILSON AS A PSC

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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06/04/186 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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02/06/172 June 2017 DIRECTOR APPOINTED MR BRIAN WILSON

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 31A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2QZ

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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10/12/1510 December 2015 31/08/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUGHES

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09/12/159 December 2015 Annual return made up to 14 August 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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