COMPASS BUSINESS CONSULTANCY (UK) LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-05-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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14/02/2414 February 2024 Change of details for Mr Okhan Erciyas as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Okhan Erciyas on 2024-02-14

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16/10/2316 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Director's details changed for Mr Okhan Erciyas on 2023-03-10

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15/03/2315 March 2023 Change of details for Mr Okhan Erciyas as a person with significant control on 2023-03-10

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15/03/2315 March 2023 Registered office address changed from 1 Burton Close Oadby Leicester Leicestershire LE2 4SQ England to 284 Chase Road a Block 2nd Floor London N14 6HF on 2023-03-15

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-30 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 31/05/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 61 E WESTERN BOULEVARD LEICESTER LE2 7DZ UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/08/192 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019

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02/08/192 August 2019 31/05/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKHAN ERCIYAS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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22/06/1822 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/10/1724 October 2017 CURRSHO FROM 31/08/2018 TO 31/05/2018

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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