COMPASS RESOURCING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 30/09/2330 September 2023 | Declaration of solvency |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Appointment of a voluntary liquidator |
| 12/09/2312 September 2023 | Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-09-12 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Termination of appointment of Mark Simpson as a secretary on 2021-10-13 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CESSATION OF PAUL DAVID BENJAMIN CONSIDINE AS A PSC |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONSIDINE |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR MARK SIMPSON |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CRESSWELL |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1428 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM GREATMINSTER HOUSE LISTER HILL HORSFORTH LEEDS LS18 5DL UNITED KINGDOM |
| 23/02/1323 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM ST JOHNS WORKS NEVILLE ROAD BRADFORD WEST YORKSHIRE BD4 8TU ENGLAND |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 23/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN CRESSWELL / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE WALKER / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 07/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MICHELLE CONSIDINE-WILLIAMS / 23/02/2011 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED COMPASS EMPLOYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MICHELLE WILLIAMS / 08/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE WALKER / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ST JOHN'S WORKS, NEVILLE ROAD BRADFORD WEST YORKSHIRE BD4 8TU |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CONSIDINE / 23/12/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 26/01/2006 |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CRESSWELL / 26/01/2006 |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CRESSWELL / 31/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALKER / 22/03/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONSIDINE / 15/02/2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED COMPASS EMPLOYMENT SERVICE LIMIT ED CERTIFICATE ISSUED ON 23/02/06 |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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