COMPASS SOUTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAISE PRIDEAUX |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ERIC TOMLINSON |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC TOMLINSON / 20/12/2017 |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR STEPHEN ERIC TOMLINSON |
| 31/10/1631 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON EL NASHAR |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY GREEN |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ERNEST BAILEY GREEN / 31/03/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAISE STEPHEN PRIDEAUX / 31/03/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON EL NASHAR / 31/03/2015 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED SHARON EL NASHAR |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIRST |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ALAN ROBERT HIRST |
| 04/07/094 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HIRST |
| 28/04/0828 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: TORBAY MANAGEMENT SERVICES LTD 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: BARTONS ISLAND STREET SALCOMBE DEVON TQ8 8DP |
| 08/03/028 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 05/03/015 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 13 SHADYCOMBE ROAD SALCOMBE DEVON TQ8 8DX |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD ERDINGTON, BIRMINGHAM WEST MIDLANDS B24 9ND |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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