COMPASS COMPLETE SOLUTIONS LIMITED

Company number 08719604 ·

Active

52 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
23 Jul 2026 Change of details for Dianne Copeland as a person with significant control on 2026-04-29 · 2 pages View document
24 Apr 2026 RP01PSC01 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Jan 2026 Confirmation statement made on 2025-10-13 with updates · 5 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
18 Nov 2025 Director's details changed for Mr Nicholas John Copeland on 2025-10-12 · 2 pages View document
17 Apr 2025 Change of share class name or designation · 2 pages View document
17 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
17 Apr 2025 Resolutions · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-13 with updates · 4 pages View document
23 May 2024 Notification of Dianne Copeland as a person with significant control on 2020-10-14 · 2 pages View document
23 May 2024 Change of details for Mr Nicholas John Copeland as a person with significant control on 2020-10-14 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
16 Nov 2022 Confirmation statement made on 2022-10-13 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-10-13 with updates · 5 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
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 COMPANY NAME CHANGED COMPASS FIRE SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 30/07/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE COPELAND / 25/04/2018 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COPELAND / 25/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
6 Oct 2017 Annual accounts, small company total exemption, made up to 31 March 2017 View document
18 Apr 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, NO UPDATES View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 Mar 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 85 WOODLAND ROAD RODE HEATH STOKE-ON-TRENT ST7 3TL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 2 THE COURTYARD GREENFIELDS INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM View document
13 Nov 2013 DIRECTOR APPOINTED MRS DIANNE COPELAND View document
13 Nov 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN COPELAND View document
13 Nov 2013 DIRECTOR APPOINTED MRS DIANNE COPELAND View document
7 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document