THE COMPASSES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from Office 27 Genesis Building 235 Union Street Plymouth Devon PL1 3HN United Kingdom to Meo Voto Renney Road Down Thomas Plymouth PL9 0BG on 2025-05-12 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Derek Ronald Barton on 2021-10-26 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAX FARRELL STRELLING / 14/11/2019 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM C/O BARTON WYKES LTD 5 MOLESWORTH ROAD MILBRIDGE PLYMOUTH DEVON PL1 5LZ |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 07/09/167 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 23.00 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD BARTON / 02/12/2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | SECRETARY APPOINTED MAX FARRELL STRELLING |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O PHC MANAGEMENT LIMITED 19 MARY SEACOLE ROAD PLYMOUTH DEVON PL1 3JY UNITED KINGDOM |
| 26/03/1326 March 2013 | DISS40 (DISS40(SOAD)) |
| 25/03/1325 March 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 26/11/1026 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O BARTONS CREEK HOUSE ISLAND STREET SALCOMBE DEVON TQ8 8DP |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY KRISTY HEARD |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR MARK CHARLES POSTLE-HACON |
| 29/01/1029 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD BARTON / 29/01/2010 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / KRISTY HEARD / 01/11/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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