COMPASS PLUS (GREAT BRITAIN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Accounts for a medium company made up to 2024-10-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 28/04/2328 April 2023 | Change of details for Miss Maria Nottingham as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of Olga Demina as a person with significant control on 2023-04-28 |
| 11/04/2311 April 2023 | Cessation of Yury Kolyakin as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Notification of Maria Nottingham as a person with significant control on 2023-03-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/11/211 November 2021 | Change of details for Mr Yuri Kolyakin as a person with significant control on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 AUDITED ABRIDGED |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 04/07/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 01/05/2017 |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 01/01/2014 |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055914820005 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055914820004 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055914820003 |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 16/05/1416 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 01/03/2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 13/10/2005 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 01/05/2013 |
| 17/07/1317 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/112 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 12/10/2011 |
| 21/09/1121 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/1029 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 13/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NOTTINGHAM / 13/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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