COMPASSIONART LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 01/04/191 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA PECK / 18/03/2019 |
| 31/03/1931 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS PHILLIPPA PECK / 18/03/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/04/1615 April 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | 02/02/16 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | 02/02/15 NO MEMBER LIST |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | 02/02/14 NO MEMBER LIST |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | 02/02/13 NO MEMBER LIST |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT FARRELL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARN |
| 13/02/1213 February 2012 | 02/02/12 NO MEMBER LIST |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | 02/02/11 NO MEMBER LIST |
| 08/10/108 October 2010 | DIRECTOR APPOINTED PHILLIPPA PECK |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUBBARD |
| 25/02/1025 February 2010 | 02/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ZSCHECH |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE MEYER / 02/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PATRICK FARRELL / 02/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES REDMAN / 02/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY HEARN / 02/02/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUBBARD |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTS NG11 6JW |
| 02/12/082 December 2008 | 31/05/08 PARTIAL EXEMPTION |
| 11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 05/06/085 June 2008 | ALTER MEMORANDUM 22/05/2008 |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MARK ANTON ZSCHECH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNA SMITH |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MATTHEW JAMES REDMAN |
| 01/04/081 April 2008 | DIRECTOR APPOINTED BRETT PATRICK FARRELL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DAVID L MEYER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED WILLIAM RAY HEARN |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN MONTAGUE HUBBARD |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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