COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 18/12/1718 December 2017 | ORDER OF COURT TO WIND UP |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 20/09/2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 01/04/2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG ENGLAND |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 10 SEDBURY CHASE TUTSHILL CHEPSTOW GWENT NP16 7JX WALES |
| 11/04/1611 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/04/2016 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/04/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 01/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HIGNETT / 01/04/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWOOD / 01/07/2013 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR MICHAEL HAYWOOD |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 8 FOXGLOVE CLOSE THORNBURY SOUTH GLOUCESTERSHIRE BS35 1UG |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | PREVSHO FROM 30/11/2009 TO 30/09/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HIGNETT / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company