COMPASS NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/12/213 December 2021 | Director's details changed for Mr Philip Ashton on 2021-12-03 |
| 03/12/213 December 2021 | Secretary's details changed for Miss Charlie Rose Hulbert on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Philip Ashton as a person with significant control on 2021-12-03 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/09/2128 September 2021 | Termination of appointment of Jennifer Sarah Ashton as a secretary on 2021-09-27 |
| 28/09/2128 September 2021 | Appointment of Miss Charlie Rose Hulbert as a secretary on 2021-09-27 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHTON / 28/10/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | SECRETARY APPOINTED MISS JENNIFER SARAH ASHTON |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH ASHTON |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/06/1312 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHTON / 26/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
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