COMPASS PROJECT MANAGEMENT LTD

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DateDescription
18/05/2518 May 2025 Accounts for a dormant company made up to 2024-07-31

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18/05/2518 May 2025 Confirmation statement made on 2025-03-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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20/03/2120 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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07/04/187 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LESLIE MAYO / 23/03/2016

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25/04/1625 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY JULIE ALLEN

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/04/1517 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATHGE

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGINS

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE MAYO / 19/03/2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE MAYO / 30/11/2010

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/04/1119 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE MAYO / 03/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE HUGGINS / 03/04/2010

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03/05/103 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/05/103 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/04/0928 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/04/0829 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/04/0723 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/04/067 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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31/05/0531 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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13/06/0313 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 43 OAKFIELD ROAD BENFLEET ESSEX SS7 5NS

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02/06/022 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/09/017 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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17/08/0017 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/08/9919 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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