COMPASS RESOLUTION LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-18 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-18 with no updates

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12/04/2112 April 2021 30/11/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 8 WAVERLEY AVENUE EXETER EX4 4NL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR PIPPA BASSETT

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01/06/201 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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08/06/188 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HIND / 16/11/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA JANE BASSETT / 15/11/2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/03/1723 March 2017 DIRECTOR APPOINTED MRS PIPPA JANE BASSETT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 SOLVENCY STATEMENT DATED 04/06/15

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12/08/1512 August 2015 STATEMENT BY DIRECTORS

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12/08/1512 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 100

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12/08/1512 August 2015 REDUCE ISSUED CAPITAL 04/06/2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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