COMPASS POINT RECRUITMENT (EAST ANGLIA) LIMITED

Company Documents

DateDescription
03/10/253 October 2025 NewCertificate of change of name

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05/06/255 June 2025 Certificate of change of name

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27/05/2527 May 2025 Termination of appointment of Simon Mark Sainsbury as a director on 2025-05-14

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27/02/2527 February 2025 Confirmation statement made on 2025-02-01 with updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-05-31

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA THURLOW / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 20/01/2021

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MRS REBECCA THELMA THURLOW / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SAINSBURY / 20/01/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/02/167 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/06/1517 June 2015 COMPANY NAME CHANGED COMPASS POINT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/06/15

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17/06/1517 June 2015 COMPANY NAME CHANGED COMPASS POINT RECRUITMENT SUFFOLK LTD CERTIFICATE ISSUED ON 17/06/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/02/1326 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/04/126 April 2012 Annual return made up to 7 February 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/05/118 May 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/03/1015 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SAINSBURY / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 10/11/2009

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29/04/0929 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/03/0819 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/03/0720 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/05/0615 May 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/03/0521 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/03/0321 March 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/029 April 2002 SECRETARY RESIGNED

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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