COMPASS PATHFINDER LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
14/01/2514 January 2025 | Termination of appointment of Matthew Allen Owens as a director on 2024-12-31 |
02/08/242 August 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-07-19 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
25/06/2425 June 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-04-06 |
19/05/2419 May 2024 | Full accounts made up to 2023-12-31 |
01/02/241 February 2024 | Satisfaction of charge 102292590002 in full |
21/09/2321 September 2023 | Appointment of Matthew Allen Owens as a director on 2023-09-19 |
20/09/2320 September 2023 | Termination of appointment of George Jay Goldsmith as a director on 2023-09-19 |
20/09/2320 September 2023 | Termination of appointment of Ekaterina Malievskaia as a director on 2023-09-19 |
04/07/234 July 2023 | Registration of charge 102292590003, created on 2023-06-30 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
16/05/2316 May 2023 | Registration of charge 102292590002, created on 2023-05-15 |
05/04/235 April 2023 | Full accounts made up to 2022-12-31 |
29/03/2329 March 2023 | Satisfaction of charge 102292590001 in full |
27/03/2327 March 2023 | Registration of charge 102292590001, created on 2023-03-23 |
15/03/2315 March 2023 | Appointment of Mr Kabir Nath as a director on 2023-03-14 |
19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
10/08/2010 August 2020 | COMPANY NAME CHANGED COMPASS PATHWAYS LIMITED CERTIFICATE ISSUED ON 10/08/20 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / COMPASS PATHFINDER HOLDINGS LIMITED / 17/01/2020 |
17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
17/01/2017 January 2020 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
27/09/1827 September 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/10/1713 October 2017 | CESSATION OF GEORGE JAY GOLDSMITH AS A PSC |
13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS PATHFINDER HOLDINGS LIMITED |
13/10/1713 October 2017 | CESSATION OF EKATERINA MALIEVSKAIA AS A PSC |
22/08/1722 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 700 |
22/08/1722 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 562 |
21/08/1721 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 434 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAY GOLDSMITH / 20/04/2017 |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA MALIEVSKAIA / 20/04/2017 |
27/03/1727 March 2017 | COMPANY NAME CHANGED COMPASS PATHWAYS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/03/17 |
13/06/1613 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company