COMPASS VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 28/08/2328 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/03/2227 March 2022 | Termination of appointment of Michele Clarissa Blake as a secretary on 2022-03-26 |
| 27/03/2227 March 2022 | Appointment of Mr John Andrew Blake as a secretary on 2022-03-26 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 24/03/2124 March 2021 | 13/03/21 STATEMENT OF CAPITAL GBP 552 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 03/12/193 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 492 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 462 |
| 03/09/183 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/183 September 2018 | ADOPT ARTICLES 24/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 460 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/01/1715 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 430 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 06/04/156 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 15 March 2010 with full list of shareholders |
| 03/02/113 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 26/10/1026 October 2010 | STRUCK OFF AND DISSOLVED |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 12 April 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 12/03/0912 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 8 SAINT IVES CLOSE, DIGSWELL, HERTFORDSHIRE, AL6 0BB |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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