COMPASS (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/06/238 June 2023 | Satisfaction of charge SC3534790009 in full |
| 08/06/238 June 2023 | Satisfaction of charge SC3534790008 in full |
| 08/06/238 June 2023 | Satisfaction of charge SC3534790010 in full |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/11/2013 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 15 CHARLOTTE LANE EDINBURGH EH2 4QZ |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3534790011 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SPINK / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK KENNEDY FRASER / 14/06/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNEDY FRASER / 14/06/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3534790009 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3534790010 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3534790008 |
| 23/02/1523 February 2015 | 14/01/15 NO CHANGES |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | 14/01/14 NO CHANGES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | 14/01/12 NO CHANGES |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | 14/01/11 NO CHANGES |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALLAN SPINK / 03/03/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNEDY FRASER / 08/02/2010 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLAN SPINK / 08/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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