COMPASS PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Colin William Wilson as a director on 2024-10-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/12/2131 December 2021 | Termination of appointment of Stewart Scott as a director on 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 22/10/2122 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JON MURCHIE |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MASSIE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH MASSIE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK MURCHIE / 04/11/2016 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST MASSIE / 04/11/2015 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREIG |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE WILSON |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSIE |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY MELVIN SMITH / 04/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MACKAY WILSON / 04/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS GREIG / 04/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MRS JANICE MACKAY WILSON |
| 09/10/159 October 2015 | DIRECTOR APPOINTED RICHARD ERNEST MASSIE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED SIMON THOMAS GREIG |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS JANICE MACKAY WILSON |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED SIMON THOMAS GREIG |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED RICHARD ERNEST MASSIE |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT / 01/11/2014 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/11/1012 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/05/2009 TO 31/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/02/085 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | £ IC 178947/128947 03/05/05 £ SR 50000@1=50000 |
| 23/05/0523 May 2005 | ENTITLED TO PURC SHARES 03/05/05 |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | ARTICLES OF ASSOCIATION |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/02/015 February 2001 | DEC MORT/CHARGE ***** |
| 05/02/015 February 2001 | DEC MORT/CHARGE ***** |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 17/02/0017 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED MOATSHORE LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98 |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ADOPT MEM AND ARTS 28/12/97 |
| 08/01/988 January 1998 | APPRO FLOAT CHAR/SA 28/12/97 |
| 07/01/987 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/01/987 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9731 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 20/11/9720 November 1997 | £ NC 100/250000 18/11 |
| 20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 18/11/97 |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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