COMPASS AUDIO LIMITED
Company number 04972715 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 20 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049727150001 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049727150001 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 14TH FLOOR OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PQ | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 13 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | View document |
| 23 Nov 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BERISFORD | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAWRENCE REED / 21/11/2009 | View document |
| 17 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BOOTH / 21/11/2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: COMPASS HOUSE, 3-5 LEWIS ROAD SIDCUP KENT DA14 4NB | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |