THE COMPASS SUITE LIMITED

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DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 Appointment of Ms Shelley Eileen Hogg as a secretary on 2024-08-20

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20/08/2420 August 2024 Termination of appointment of Sandra Elizabeth Knights as a director on 2024-08-20

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20/08/2420 August 2024 Termination of appointment of Claire Diane Holmes as a director on 2024-08-17

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20/08/2420 August 2024 Termination of appointment of Neil Coleby as a secretary on 2024-08-20

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-08-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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20/08/2020 August 2020 SECRETARY APPOINTED MR NEIL COLEBY

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20/08/2020 August 2020 APPOINTMENT TERMINATED, SECRETARY DONNA LEE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 DIRECTOR APPOINTED MR MARTIN FRANCIS GERARD DUNNE

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM THE COMPASS SUITE MARRAM GREEN HALL ROAD KESSINGLAND LOWESTOFT SUFFOLK NR33 7PP

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21/06/1921 June 2019 DIRECTOR APPOINTED MRS CLAIRE DIANE HOLMES

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21/06/1921 June 2019 DIRECTOR APPOINTED MR BARRY CHARLES BURDEN

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM MARTIN

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WERNHAM

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR APPOINTED MR ANTONY KEITH PARKE

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06/12/176 December 2017 DIRECTOR APPOINTED MS PATRICIA WERNHAM

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA FICKLING

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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21/06/1721 June 2017 SECRETARY APPOINTED MS DONNA MARIE LEE

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA MILLIKEN

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08/11/168 November 2016 APPOINTMENT TERMINATED, SECRETARY SALLY CHARGE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 11/06/16 NO MEMBER LIST

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 11/06/15 NO MEMBER LIST

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY BEEVOR

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/154 June 2015 SECRETARY APPOINTED MRS SALLY ANN CHARGE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS JUDITH LESLEY WARR

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS LINDA SUSAN MILLIKEN

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/07/148 July 2014 11/06/14 NO MEMBER LIST

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08/07/148 July 2014 TERMINATE DIR APPOINTMENT

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE BAISDEN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 11/06/13 NO MEMBER LIST

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20/05/1320 May 2013 DIRECTOR APPOINTED MRS SANDRA ELIZABETH KNIGHTS

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN KNIGHTLY

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELE MOUZER

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN KNIGHTLY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 11/06/12 NO MEMBER LIST

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02/07/122 July 2012 CURRSHO FROM 30/06/2013 TO 30/09/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1120 July 2011 ARTICLES OF ASSOCIATION

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20/07/1120 July 2011 ALTER ARTICLES 01/07/2011

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30/06/1130 June 2011 11/06/11 NO MEMBER LIST

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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