COMPASS SUPPLY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-30

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08/04/258 April 2025 Registration of charge 031761070008, created on 2025-04-04

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31/03/2531 March 2025 Confirmation statement made on 2025-03-21 with no updates

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31/07/2431 July 2024 Full accounts made up to 2023-10-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with no updates

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27/03/2427 March 2024 Change of details for Css Group Ltd as a person with significant control on 2020-05-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/06/239 June 2023 Appointment of Mrs Sharon Crompton as a secretary on 2023-06-01

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09/06/239 June 2023 Termination of appointment of Frank Rene Welkerling as a director on 2023-06-01

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01/06/231 June 2023 Appointment of Bharat Kumar Hirji Thakrar as a director on 2023-05-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-21 with no updates

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23/03/2323 March 2023 Change of details for Css Group Ltd as a person with significant control on 2016-04-06

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22/03/2322 March 2023 Cessation of Sharville Investments Ltd. as a person with significant control on 2018-08-31

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13/02/2313 February 2023 Full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM UNITS 6-8 BIRDHAM BUSINESS PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BT

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MR FRANK RENE WELKERLING

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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25/03/1925 March 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARVILLE INVESTMENTS LTD.

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30/03/1830 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/10/2016

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13/05/1613 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN WOOD / 01/03/2015

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031761070007

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031761070006

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031761070005

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23/08/1423 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/08/1423 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/03/2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/03/2014

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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03/10/133 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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24/09/1324 September 2013 DIRECTOR APPOINTED MR DAVID JONATHAN WOOD

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10/04/1310 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLYDESDALE

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLYDESDALE

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18/01/1318 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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12/10/1112 October 2011 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CLYDESDALE

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKER

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16/09/1116 September 2011 QUOTING SECTION 519

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR LYDIA BURT

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/04/117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR BOBBIE ARGENT

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30/04/1030 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BARBARA BURT / 01/10/2009

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07/04/107 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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02/06/092 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR APPOINTED IAN BROOKER

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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02/10/082 October 2008 DIRECTOR APPOINTED PAUL WILLIAM HILDER

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02/06/082 June 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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21/02/0821 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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16/04/0716 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/02/0716 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0716 February 2007 AUDITOR'S RESIGNATION

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0627 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/04/065 April 2006 COMPANY NAME CHANGED COMPASS TRADING (UK) LIMITED CERTIFICATE ISSUED ON 05/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0514 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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26/03/0426 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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01/04/031 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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26/03/0226 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/03/0120 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/05/004 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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20/04/9920 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/05/989 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/12/973 December 1997 NC INC ALREADY ADJUSTED 20/11/97

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03/12/973 December 1997 £ NC 1000/100000 20/11/97

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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20/05/9720 May 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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04/05/974 May 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 COMPANY NAME CHANGED COMPASS CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 29/11/96

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21/05/9621 May 1996 ACCOUNTING REF. DATE SHORT FROM 15/04 TO 31/03

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 COMPANY NAME CHANGED LONGMORE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 24/04/96

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22/04/9622 April 1996 DIRECTOR RESIGNED

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22/04/9622 April 1996 REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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22/04/9622 April 1996 EXEMPTION FROM APPOINTING AUDITORS 15/04/96

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22/04/9622 April 1996 SECRETARY RESIGNED

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22/04/9622 April 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/04

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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