COMPOS MENTIS ADMINISTRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 10/06/2510 June 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 15/08/2415 August 2024 | Change of details for Ms Catherine Ann Lumb as a person with significant control on 2024-08-15 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LUMB |
| 21/08/2021 August 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 08/08/168 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 27/06/1627 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | COMPANY NAME CHANGED D&D DOMESTIC ANGELS LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN SWINBURNE |
| 08/03/158 March 2015 | DIRECTOR APPOINTED MS CATHERINE ANN LUMB |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARION GARNETT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS DAWN SWINBURNE |
| 02/01/152 January 2015 | SECRETARY APPOINTED MS CATHERINE ANN LUMB |
| 02/01/152 January 2015 | SECRETARY APPOINTED MS CATHERINE ANN LUMB |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LUMB |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN SWINBURNE |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 800 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DARION GARNETT / 04/06/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN SWINBURNE / 04/06/2014 |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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