COMPASS TECHNOLOGY LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-07-19 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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17/08/2417 August 2024 Confirmation statement made on 2024-07-19 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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24/05/2424 May 2024 Micro company accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMRITA MALVIYA

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08/10/198 October 2019 CESSATION OF AMRITA MALVIYA AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 FIRST GAZETTE

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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24/10/1824 October 2018 DISS40 (DISS40(SOAD))

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23/10/1823 October 2018 FIRST GAZETTE

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT TREHAN

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITA MALVIYA

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2015

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1522 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT TREHAN / 01/08/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMRITA MALVIYA / 01/08/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 10 HARRADEN ROAD LONDON SE3 8BZ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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04/02/154 February 2015 Annual return made up to 17 August 2014 with full list of shareholders

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30/12/1430 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/11/1418 November 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 10 HARRADEN ROAD LONDON SE3 8BZ ENGLAND

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMRITA MALVIYA / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT TREHAN / 13/08/2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FLA 10 ELM COURT 93 BELMONT HILL LEWISHAM LONDON SE13 5DX

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 10 HARRADEN ROAD 10, HARRADEN ROAD LONDON SE3 8BZ ENGLAND

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12/08/1312 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY AMRITA MALVIYA

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25/07/1225 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 1

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 DIRECTOR APPOINTED AMRITA MALVIYA

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07/08/117 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 13 COMPASS HOUSE ARMOURY ROAD LEWISHAM SE84LF UNITED KINGDOM

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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