COMPASS BOOKS LIMITED

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DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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14/11/2414 November 2024 Application to strike the company off the register

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/11/225 November 2022 Micro company accounts made up to 2022-03-31

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM C/O ENGLAND-CLARKE LLP SUITE 2, MILESTONE HOUSE 86 HURST ROAD HORSHAM WEST SUSSEX RH12 2DT ENGLAND

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 31/05/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MISS BARBARA ANN COOPER / 31/05/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MS KATRINA BALMFORTH

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY JILL JOHNSON

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MISS BARBARA ANN COOPER / 18/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 18/01/2019

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O ENGLAND CLARKE 137-139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 25/04/2014

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05/04/145 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 08/08/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 19/07/2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 27/06/2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 13 ST MARYS GROVE QUEENS RIDE BARNES LONDON SW13 0JA

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN COOPER / 31/03/2010

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16/04/1016 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 13 ST MARYS GROVE QUEENS RIDE BARNES LONDON SW13 0JA

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 20 CUPAR ROAD LONDON SW11 4JW

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/05/9728 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/07/953 July 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/05/949 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: 43 PORTLAND PLACE LONDON W1N 3AG

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07/10/927 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/925 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/05/9124 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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31/01/9031 January 1990 NC INC ALREADY ADJUSTED 31/10/89

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31/01/9031 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9031 January 1990 £ NC 1000/50000 31/10/

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8913 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB

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13/12/8913 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/898 December 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/89

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08/12/898 December 1989 COMPANY NAME CHANGED TOLOPT LIMITED CERTIFICATE ISSUED ON 11/12/89

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05/12/895 December 1989 ALTER MEM AND ARTS 03/08/89

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10/05/8910 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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