COMPASSO LTD

Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-12-31

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03/03/253 March 2025 Change of details for Mr Richard William Hill as a person with significant control on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/03/1012 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SKIPPER / 01/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILL / 01/03/2010

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/03/0930 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/03/0629 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/04/032 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/04/013 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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29/03/0029 March 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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