COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-09-30 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 18/06/2118 June 2021 | Full accounts made up to 2020-09-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/181 May 2018 | SECRETARY APPOINTED MRS LESLEY ELIZABETH SARAH GORDON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 22/01/1822 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 |
| 07/01/187 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558720002 |
| 13/10/1713 October 2017 | CESSATION OF DONALD HENRY MACKENZIE AS A PSC |
| 13/10/1713 October 2017 | CESSATION OF THOMAS RUARAIDH MACLEOD AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS NEWCO LTD |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 100 |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3558720002 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558720001 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3558720001 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/03/1221 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | ADOPT ARTICLES 09/12/2011 |
| 07/09/117 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 07/09/117 September 2011 | ADOPT ARTICLES 17/08/2011 |
| 06/04/116 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Registered office address changed from , Stadium Business Park Longman Drive, Inverness, Highland, IV1 1SU on 2011-04-05 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STADIUM BUSINESS PARK LONGMAN DRIVE INVERNESS HIGHLAND IV1 1SU |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY MACKENZIE / 25/03/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR DONALD HENRY MACKENZIE |
| 25/10/1025 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1025 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/03/1015 March 2010 | PREVSHO FROM 31/03/2010 TO 31/03/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUARAIDH MACLEOD / 15/03/2010 |
| 19/05/0919 May 2009 | |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CEOL NA H-ABHAINN EAST LEWISTON DRUMNADROCHIT HIGHLAND IV63 6UJ |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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