COMPASS (MALI) LIMITED
Company Documents
Date | Description |
---|---|
17/03/2017 March 2020 | FIRST GAZETTE |
15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / CPS ENERGY RESOURCES / 08/11/2019 |
12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 400 |
31/01/1931 January 2019 | DIRECTOR APPOINTED MR JAMES ROBERT HOLMES |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANTON SLAUGHTER / 13/02/2018 |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STANTON SLAUGHTER / 13/02/2018 |
13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 13/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
21/03/1621 March 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
15/03/1615 March 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOLA ADENIRAN |
10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOLA ADENIRAN / 19/08/2014 |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STANTON SLAUGHTER / 19/08/2014 |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANTON SLAUGHTER / 19/08/2014 |
27/01/1527 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 5TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM |
27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 19/08/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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