COMPASS (PRO) LTD

Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Lee Edward Mark Cook on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Rohan Thomas Byles on 2025-06-03

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03/06/253 June 2025 Change of details for Rcada Holdings Ltd as a person with significant control on 2025-06-03

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03/06/253 June 2025 Registered office address changed from 2 Oriel Court 106 the Green Twickenham TW2 5AG England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-06-03

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10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Appointment of Mr Lee Edward Mark Cook as a director on 2024-10-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-29 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-04-02

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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08/02/238 February 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with updates

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29/12/2229 December 2022 Certificate of change of name

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28/12/2228 December 2022 Notification of Rcada Holdings Ltd as a person with significant control on 2022-09-14

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28/12/2228 December 2022 Notification of Profiles Global Services Limited as a person with significant control on 2022-09-14

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28/12/2228 December 2022 Cessation of Rohan Thomas Byles as a person with significant control on 2022-09-14

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14/12/2214 December 2022 Registered office address changed from 34 Hill Street Richmond TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 2022-12-14

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