COMPASS ACCESS LIMITED
Company number 11788481 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Cessation of Thomas William Mcdonnell as a person with significant control on 2026-07-17 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 24 Jul 2026 | Notification of Jamie Lewis Mackenzie as a person with significant control on 2026-07-17 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ England to 39a Joel Street Northwood Hills HA6 1NZ on 2026-02-13 · 1 page | View document |
| 14 Jan 2026 | Notification of Thomas William Mcdonnell as a person with significant control on 2021-08-06 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Michelle Mackenzie as a director on 2025-02-01 · 1 page | View document |
| 7 Jan 2026 | Cessation of Jamie Lewis Mackenzie as a person with significant control on 2024-10-17 · 1 page | View document |
| 7 Jan 2026 | Cessation of Michelle Mackenzie as a person with significant control on 2024-10-17 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Thomas William Mcdonnell as a director on 2025-12-13 · 1 page | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-17 with updates · 6 pages | View document |
| 25 Nov 2024 | Resolutions · 5 pages | View document |
| 25 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2024 | Registration of charge 117884810001, created on 2024-11-07 · 52 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 18 Oct 2022 | Second filing of Confirmation Statement dated 2021-11-17 · 4 pages | View document |
| 12 Oct 2022 | Appointment of Mrs Michelle Mackenzie as a director on 2021-08-06 · 2 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jul 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Feb 2020 | 24/01/20 Statement of Capital gbp 100 · 4 pages | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |