COMPASS ROSE SHELL FISHERIES LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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10/12/2410 December 2024 Termination of appointment of Benjamin Corner as a director on 2018-08-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-16 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-16 with no updates

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 DIRECTOR APPOINTED MR BENJAMIN CORNER

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/09/1420 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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07/01/137 January 2013 30/09/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/12/1116 December 2011 30/09/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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14/12/1014 December 2010 30/09/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/10/091 October 2009 DIRECTOR APPOINTED NICHOLAS PAUL FOX

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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