COMPASS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Termination of appointment of Penny Heather White as a director on 2023-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mrs Deborah Sherreard as a director on 2022-04-01 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Notification of Chin Ying Tan as a person with significant control on 2021-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Ms Penny Heather White as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mr Chin Ying Tan as a director on 2021-12-01 |
| 05/12/215 December 2021 | Cessation of Robert Firth as a person with significant control on 2021-11-30 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 05/12/215 December 2021 | Termination of appointment of Robert Firth as a director on 2021-11-30 |
| 18/10/2118 October 2021 | Change of details for Mrs Nicola Rachael Firth as a person with significant control on 2019-12-31 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG KEVIN ALBERT FLANNIGAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CRAIG KEVIN ALBERT FLANNIGAN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 12/01/1912 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIRTH |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 42 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S75 1DW UNITED KINGDOM |
| 28/02/1828 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 9 |
| 11/12/1711 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 9 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 14/03/1714 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 10 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR ROBERT FIRTH |
| 07/04/167 April 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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