COMPASS B2B LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mr Harry Bhavnani as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 29/05/2529 May 2025 | Appointment of Mr Edward John Renwick as a director on 2025-05-28 |
| 07/04/257 April 2025 | Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03 |
| 28/02/2528 February 2025 | Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24 |
| 27/02/2527 February 2025 | Appointment of Mr Paul Douglas White as a director on 2025-02-24 |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/05/241 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 |
| 24/04/2424 April 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 09/06/239 June 2023 | Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Neil Dunkley as a director on 2021-11-19 |
| 06/12/216 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr John David White as a director on 2021-11-19 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 16/07/2116 July 2021 | |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL HILLS |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / HARWOOD WEALTH MANAGEMENT GROUP PLC / 17/03/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069060470003 |
| 28/08/1928 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 01/08/191 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 01/08/191 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 14/06/1914 June 2019 | ARTICLES OF ASSOCIATION |
| 30/05/1930 May 2019 | ALTER ARTICLES 08/05/2019 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069060470003 |
| 30/07/1830 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 30/07/1830 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 30/07/1830 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 30/07/1830 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA SOMERS |
| 07/09/177 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 04/08/174 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 04/08/174 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 04/08/174 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED ACTIVE LENEHAN LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HAYLEY BEARD / 06/09/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/06/155 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MISS LAURA HAYLEY BEARD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HOWARD |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/07/1227 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/08/1011 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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