COMPASS (BARRHEAD) LTD.

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2023-10-31

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23/11/2423 November 2024 Confirmation statement made on 2024-11-16 with updates

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Micro company accounts made up to 2022-10-31

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02/10/232 October 2023 Director's details changed for Raymond Nettler Stanley on 2023-10-02

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02/10/232 October 2023 Change of details for Mr Raymond Nettler Stanley as a person with significant control on 2023-10-02

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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24/01/2324 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/02/1218 February 2012 DISS40 (DISS40(SOAD))

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15/02/1215 February 2012 Annual return made up to 10 September 2011 with full list of shareholders

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20/01/1220 January 2012 FIRST GAZETTE

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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12/01/1112 January 2011 Annual return made up to 10 September 2010 with full list of shareholders

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07/01/117 January 2011 FIRST GAZETTE

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK MULLANEY

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01/07/101 July 2010 DIRECTOR APPOINTED ANTHONY CHARLES FITZPATRICK

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10/05/1010 May 2010 DIRECTOR APPOINTED RAYMOND NETTLER STANLEY

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 10 September 2009 with full list of shareholders

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04/04/094 April 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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29/09/0829 September 2008 NC INC ALREADY ADJUSTED 10/09/08

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29/09/0829 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0829 September 2008 GBP NC 1/1000 10/09/2008

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22/09/0822 September 2008 DIRECTOR APPOINTED DEREK MULLANEY

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12/09/0812 September 2008 ADOPT MEM AND ARTS 10/09/2008

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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