COMPASS CABLING SYSTEMS LIMITED

Company number 04640602 ·

Active

74 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
6 Jan 2023 Registered office address changed from Unit 21 Chapel Place Dentonholme Trading Estate Carlisle Cumbria CA2 5DF to Unit 22 Chapel Place Carlisle CA2 5DF on 2023-01-06 · 1 page View document
22 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
1 Apr 2022 Satisfaction of charge 046406020001 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
4 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 28/02/17 STATEMENT OF CAPITAL GBP 1015 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046406020001 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE View document
27 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MILLER / 16/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE MILLER / 16/12/2011 View document
20 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE MILLER / 16/12/2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE MILLER / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOYLE / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MILLER / 01/10/2009 View document
20 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 10 TALBOT ROAD CARLISLE CUMBRIA CA2 5PB View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
5 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document