SCOTT COMPASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Yvonne Lorraine Tulloch as a director on 2024-07-09 |
| 25/07/2425 July 2024 | Termination of appointment of Yvonne Lorraine Tulloch as a secretary on 2024-07-09 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Mr David Nicholas Pembroke on 2022-05-18 |
| 18/05/2218 May 2022 | Change of details for Mr David Nicholas Pembroke as a person with significant control on 2022-05-18 |
| 17/05/2217 May 2022 | Director's details changed for Mrs Yvonne Lorraine Tulloch on 2022-05-17 |
| 31/03/2231 March 2022 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | PREVSHO FROM 06/01/2019 TO 05/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | PREVSHO FROM 07/01/2019 TO 06/01/2019 |
| 17/09/1917 September 2019 | PREVEXT FROM 24/12/2018 TO 07/01/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 25/12/2017 TO 24/12/2017 |
| 24/09/1824 September 2018 | PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/03/1830 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE TULLOCH / 30/03/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 08/02/188 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 25/09/1725 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 16/01/2010 |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEMBROKE / 01/01/2014 |
| 26/04/1426 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 16/01/2010 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEMBROKE / 01/01/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 01/01/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 01/01/2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM LYNDHURST C/O SHARP CONSULTING (UK) LTD 182 WHITE HILL CHESHAM BUCKINGHAMSHIRE HP5 1AZ |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 10/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY APPOINTED YVONNE LORRAINE RICHMOND |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICHMOND |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY SASKIA KNIGHT |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O SHARP CONSULTING UK 182 WHITE HILL CHESHAM BUCKINGHAMSHIRE HP5 1AZ |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24-26 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0SR |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 THE BROADWAY BEACONSFIELD BUCKS. HP9 2PD |
| 01/03/991 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKS. HP9 2PD |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED FILBUK 212 LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 19/06/9019 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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