COMPASS WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-01-31 |
| 29/08/2329 August 2023 | Termination of appointment of Walderslade Accounting Services Ltd. as a secretary on 2023-08-29 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-01-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDERSLADE ACCOUNTING SERVICES LTD. / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTON / 14/01/2010 |
| 16/10/0916 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: UNIT 20/ HOPEWELL BUS. CENT. 105 HOPEWELL DRIVE CHATHAM KENT ME5 7NW |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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