COMPASS AND SPECTRE LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Director's details changed for Mr Andrew Gunn on 2024-11-04

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05/11/245 November 2024 Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2024-11-05

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31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Registration of charge 106216020001, created on 2024-07-09

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04/03/244 March 2024 Change of details for Mr Andrew Gunn as a person with significant control on 2017-02-15

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01/03/241 March 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Change of details for Mr Andrew Gunn as a person with significant control on 2023-03-03

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09/03/239 March 2023 Confirmation statement made on 2023-02-14 with updates

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09/03/239 March 2023 Director's details changed for Mr Andrew Gunn on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 31/12/17 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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13/11/1813 November 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUNN

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08/05/188 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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