COMPASS COMMERCE LIMITED
Company number 11656543 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 9 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 8 Sep 2026 | Registered office address changed from PO Box 4385 11656543 - Companies House Default Address Cardiff CF14 8LH to Brookside Nercwys Mountain Mynydd Du Mold Clwyd CH7 4BW on 2026-09-08 | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | Notification of Nicola Alexandra Holland as a person with significant control on 2023-02-28 · 4 pages | View document |
| 19 Dec 2024 | Cessation of Frank John Holland as a person with significant control on 2023-02-28 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Frank John Holland as a director on 2023-02-28 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed to PO Box 4385, 11656543 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | RP10 · 1 page | View document |
| 5 Nov 2024 | RP09 · 1 page | View document |
| 5 Nov 2024 | RP09 · 1 page | View document |
| 5 Nov 2024 | RP09 · 1 page | View document |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Aug 2024 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 5 Mar 2024 | Appointment of Mr Paul Stewart Jordan as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Andrew Quinlan as a director on 2024-02-21 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 2022-10-07 · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 116565430001 in full · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Amended total exemption full accounts made up to 2019-11-30 · 3 pages | View document |
| 18 Nov 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 16 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 5 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 116565430001 | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK JOHN HOLLAND / 08/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN HOLLAND / 08/07/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK JOHN HOLLAND | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116565430001 | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR FRANK JOHN HOLLAND | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 11 Dec 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 2 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |