COMPASS CE LTD
Company number 12110858 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | RP01AP01 · 3 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 5 May 2026 | Director's details changed for Mr Drey Hyrum Francis on 2026-04-02 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Drey Hyrum Francis on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Miss Cara Jane Shandley on 2026-04-02 · 2 pages | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-30 · 25 pages | View document |
| 23 May 2025 | Director's details changed for Mr Drey Hyrum Francis on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Change of details for Rcada Holdings Ltd as a person with significant control on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Registered office address changed from 2 Oriel Court 106 the Green Twickenham TW2 5AG England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Director's details changed for Mr Rohan Thomas Byles on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Ms Cara Jane Shandley on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Alex Stuart Fraser on 2025-05-23 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 19 Nov 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 28 Nov 2023 | Director's details changed for Miss Cara Shandley on 2023-11-01 · 2 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2023-04-02 · 25 pages | View document |
| 28 Jun 2023 | Termination of appointment of Ashley Beaumont Olliver as a director on 2023-06-28 · 1 page | View document |
| 2 Apr 2023 | Annual accounts for the year ending 2 April 2023 | View accounts |
| 24 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-29 with updates · 4 pages | View document |
| 29 Dec 2022 | Appointment of Miss Cara Shandley as a director on 2022-05-06 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Rcada Holdings Ltd as a person with significant control on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mr Drey Hyrum Francis on 2022-12-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Oct 2021 | Appointment of Mr Ashley Beaumont Olliver as a director on 2021-10-15 · 2 pages | View document |
| 2 Aug 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page | View document |
| 15 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | View document |
| 22 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 12/12/2020 | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 06/11/2020 | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / RCADA HOLDINGS LTD / 06/11/2020 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 1 CHURCH TERRACE RICHMOND TW10 6SE ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | CESSATION OF ROHAN THOMAS BYLES AS A PSC | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREY HYRUM FRANCIS / 01/07/2020 | View document |
| 15 Jul 2020 | CESSATION OF ASHLEY BEAUMONT OLLIVER AS A PSC | View document |
| 15 Jul 2020 | CESSATION OF DREY HYRUM FRANCIS AS A PSC | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STUART FRASER / 25/06/2020 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 25/06/2020 | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 01/01/2020 | View document |
| 13 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DREY HYRUM FRANCIS / 01/01/2020 | View document |
| 13 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY BEAUMONT OLLIVER / 01/01/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 01/01/2020 | View document |
| 2 Mar 2020 | CESSATION OF ALEX STUART FRASER AS A PSC | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROHAN THOMAS BYLES / 01/01/2020 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX STUART FRASER / 01/01/2020 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 22 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREY HYRUM FRANCIS | View document |
| 22 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCADA HOLDINGS LTD | View document |
| 22 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BEAUMONT OLLIVER | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE UNITED KINGDOM | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR DREY HYRUM FRANCIS | View document |
| 29 Aug 2019 | Appointment of Mr Drey Hyrum Francis as a director on 2019-08-29 · 2 pages | View document |
| 18 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |