COMPASS ARCHITECTURE LIMITED

Company number 06950488 ·

Dissolved

62 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2025 Application to strike the company off the register · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
14 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 3 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
20 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
22 Jul 2021 Register inspection address has been changed from 7 Post Office Lane Chapel Hill Lincoln LN4 4ZR England to 7 Witham Road Woodhall Spa Lincolnshire LN10 6RW · 1 page View document
22 Jul 2021 Register inspection address has been changed from 7 Witham Road Woodhall Spa Lincolnshire LN10 6RW England to 1 Witham Road Woodhall Spa Lincolnshire LN10 6RW · 1 page View document
30 Jun 2021 Director's details changed for Mr Richard Anthony Wilson on 2021-06-28 · 2 pages View document
30 Jun 2021 Registered office address changed from 7 Post Office Lane Chapel Hill Lincoln Lincolnshire LN4 4ZR to 1 Witham Road Woodhall Spa Lincolnshire LN10 6RW on 2021-06-30 · 1 page View document
30 Jun 2021 Change of details for Mr Richard Anthony Wilson as a person with significant control on 2021-06-28 · 2 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jun 2017 SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR UNITED KINGDOM View document
13 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
8 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WILSON / 01/07/2015 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM COMPASS HOUSE 4 POST OFFICE LANE CHAPEL HILL LINCOLN LINCOLNSHIRE LN4 4ZR View document
28 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
2 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
4 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM COMPASS HOUSE 1 POST OFFICE LANE CHAPEL HILL LINCOLN LINCOLNSHIRE LN4 4PX View document
4 Aug 2010 SAIL ADDRESS CREATED View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILSON / 02/07/2010 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
21 Jul 2009 DIRECTOR APPOINTED RICHARD ANTHONY WILSON View document
2 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document