COMPASS B2B LTD
Company number 06906047 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Matthew Paul Hills as a director on 2025-12-16 · 1 page | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | PARENT_ACC · 51 pages | View document |
| 29 May 2025 | Appointment of Mr Edward John Renwick as a director on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Appointment of Mr Harry Bhavnani as a director on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 7 Apr 2025 | Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Paul Douglas White as a director on 2025-02-24 · 2 pages | View document |
| 31 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 31 Aug 2024 | PARENT_ACC · 53 pages | View document |
| 31 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 1 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15 · 2 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | PARENT_ACC · 53 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 9 Jun 2023 | Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06 · 2 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 28 Feb 2022 | Termination of appointment of Neil Dunkley as a director on 2021-11-19 · 1 page | View document |
| 6 Dec 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr John David White as a director on 2021-11-19 · 2 pages | View document |
| 16 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2021 | PARENT_ACC · 51 pages | View document |
| 16 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 · 14 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / HARWOOD WEALTH MANAGEMENT GROUP PLC / 17/03/2020 | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL HILLS | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069060470003 | View document |
| 28 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 | View document |
| 28 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 | View document |
| 1 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 14 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2019 | ALTER ARTICLES 08/05/2019 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069060470003 | View document |
| 30 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 | View document |
| 30 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 | View document |
| 30 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 | View document |
| 30 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA SOMERS | View document |
| 7 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | View document |
| 4 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | View document |
| 4 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 7 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2015 | COMPANY NAME CHANGED ACTIVE LENEHAN LIMITED CERTIFICATE ISSUED ON 15/12/15 | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HAYLEY BEARD / 06/09/2015 | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 5 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 10 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | SECRETARY APPOINTED MISS LAURA HAYLEY BEARD | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HOWARD | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 3 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Aug 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |