COMPASS ACQUISITIONS LIMITED
Company number 07998414 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 26 May 2020 | SOLVENCY STATEMENT DATED 19/05/20 | View document |
| 26 May 2020 | REDUCE ISSUED CAPITAL 19/05/2020 | View document |
| 26 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 May 2020 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VIII LLP / 10/06/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUBE | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079984140002 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140003 | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS HOLDCO LIMITED | View document |
| 23 Oct 2017 | CESSATION OF AUGUST EQUITY LLP AS A PSC | View document |
| 15 May 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079984140001 | View document |
| 16 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WRIGHT / 01/10/2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR CHRISTIAN AMAR DUBE | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Mar 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 26 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | View document |
| 30 Dec 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 | View document |
| 24 Dec 2014 | PREVEXT FROM 31/03/2014 TO 01/04/2014 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140002 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED TONI PARSONS | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | TERMINATE DIR APPOINTMENT | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE | View document |
| 17 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR ANTHONY SIMON BELLAU | View document |
| 12 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140001 | View document |
| 15 Aug 2013 | ADOPT ARTICLES 09/08/2013 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | View document |
| 9 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 15/02/2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET ROGAN / 15/02/2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTA IRIS ECHTLE / 15/02/2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADINE LOUISE GIBSON / 15/02/2013 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM | View document |
| 10 Sep 2012 | COMPANY NAME CHANGED PLUM ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 10/09/12 | View document |
| 10 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE | View document |
| 20 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 465001 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | View document |
| 20 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |