COMPASS RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 21/07/2521 July 2025 New | Satisfaction of charge 077018400001 in full |
| 16/01/2516 January 2025 | Registration of charge 077018400002, created on 2025-01-14 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Cessation of Sam Leighton-Smith as a person with significant control on 2024-03-14 |
| 20/03/2420 March 2024 | Notification of Cow Corner Investments (No.7) Limited as a person with significant control on 2024-03-14 |
| 20/03/2420 March 2024 | Cessation of Michael Jeffreys as a person with significant control on 2024-03-14 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 27/02/2427 February 2024 | Second filing of a statement of capital following an allotment of shares on 2011-07-12 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 27/06/2327 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 22/05/2322 May 2023 | Registration of charge 077018400001, created on 2023-05-19 |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Sub-division of shares on 2023-04-27 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Appointment of Mr Henry Richard Francis Elphick as a director on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/09/2020 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 04/05/174 May 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM SUITE 5 58 COSHAM HIGH STREET PORTSMOUTH HAMPSHIRE PO6 3AG |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/03/1626 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/07/1519 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 08/08/128 August 2012 | SECOND FILING FOR FORM AP01 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEIGHTON-SMITH / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANTHONY LEIGHTON-SMITH / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEIGHTON-SMITH / 30/05/2012 |
| 15/07/1115 July 2011 | Statement of capital following an allotment of shares on 2011-07-12 |
| 15/07/1115 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD JEFFREYS |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BARRY RUSSELL |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR SAM LEIGHTON-SMITH |
| 12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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