CompaniesInTheUK

COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500 ·

Liquidation

187 filings

Date Filing
28 May 2026 Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-28 · 3 pages View document
28 May 2026 Appointment of a voluntary liquidator · 3 pages View document
19 May 2026 Resignation of a liquidator · 3 pages View document
19 May 2026 Resignation of a liquidator · 3 pages View document
30 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-16 · 10 pages View document
2 May 2025 Removal of liquidator by court order · 9 pages View document
2 May 2025 Appointment of a voluntary liquidator · 11 pages View document
27 Feb 2025 Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
27 Feb 2025 Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
26 Feb 2025 Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26 · 3 pages View document
26 Feb 2025 Resolutions · 1 page View document
26 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
26 Feb 2025 Declaration of solvency · 5 pages View document
28 Oct 2024 SH20 · 1 page View document
28 Oct 2024 CAP-SS · 1 page View document
28 Oct 2024 Resolutions · 1 page View document
28 Oct 2024 Statement of capital on 2024-10-28 · 3 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
1 Aug 2024 Satisfaction of charge 022115000004 in full · 1 page View document
25 Jan 2024 AGREEMENT2 · 2 pages View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 20 pages View document
9 Jan 2024 AGREEMENT2 · 1 page View document
9 Jan 2024 PARENT_ACC · 71 pages View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
12 Apr 2023 Full accounts made up to 2022-02-28 · 24 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
5 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
5 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
1 Mar 2022 Full accounts made up to 2021-02-28 · 19 pages View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
31 Jul 2021 Full accounts made up to 2020-02-29 · 19 pages View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
17 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 022115000004 View document
5 Dec 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000002 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022115000003 View document
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
2 Oct 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022115000003 View document
1 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED COMPUTER SOFTWARE GROUP LIMITED View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
17 Dec 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Sep 2015 DIRECTOR APPOINTED GORDON JAMES WILSON View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022115000002 View document
30 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
30 Jun 2015 ADOPT ARTICLES 16/06/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR BRET BOLIN View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
19 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA FIRTH View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View document
11 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Aug 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
22 Jul 2014 AUDITOR'S RESIGNATION View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ROCKCLIFFE OLD CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 9NW View document
25 Feb 2014 SECRETARY APPOINTED BARBARA ANN FIRTH View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MITCHELL View document
25 Feb 2014 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL View document
25 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES View document
25 Feb 2014 DIRECTOR APPOINTED PAUL DAVID GIBSON View document
25 Feb 2014 DIRECTOR APPOINTED MS VINODKA MURRIA View document
25 Feb 2014 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
19 Feb 2014 CURRSHO FROM 31/07/2014 TO 28/02/2014 View document
16 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Jan 2014 09/01/14 STATEMENT OF CAPITAL GBP 29455 View document
16 Jan 2014 16/01/14 STATEMENT OF CAPITAL GBP 27915 View document
16 Jan 2014 16/01/14 STATEMENT OF CAPITAL GBP 8795 View document
6 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Sep 2012 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
6 Sep 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Dec 2011 25/11/11 STATEMENT OF CAPITAL GBP 23235 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
7 Sep 2011 01/03/11 STATEMENT OF CAPITAL GBP 14735 View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Feb 2011 13/01/11 STATEMENT OF CAPITAL GBP 6995 View document
12 Oct 2010 PREVEXT FROM 30/04/2010 TO 31/07/2010 View document
8 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN MITCHELL / 01/10/2009 View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAVIES / 01/10/2009 View document
16 Jul 2010 DIRECTOR APPOINTED MRS BEVERLEY MITCHELL View document
16 Jul 2010 DIRECTOR APPOINTED MRS MICHELLE FRANCES DAVIES View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Dec 2009 30/11/09 STATEMENT OF CAPITAL GBP 6495 View document
15 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Nov 2008 PURCHASE SHARES VALUE £866550 18/12/2006 View document
13 Nov 2008 CAPITALS NOT ROLLED UP View document
30 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Jan 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2006 £ IC 2320/1820 13/12/05 £ SR 500@1=500 View document
26 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
27 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: COMPASS HOUSE 243 CHESTER ROAD HELSBY FRODSHAM CHESHIRE, WA6 0AQ View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
23 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
8 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
20 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
21 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
19 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
19 Sep 2000 NC INC ALREADY ADJUSTED 03/07/00 View document
19 Sep 2000 £ NC 10000/20200 03/07/ View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
22 Sep 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
20 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
9 Sep 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
8 May 1997 ALTER MEM AND ARTS 10/04/97 View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Aug 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
31 Aug 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Aug 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
9 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
16 Sep 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
4 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
4 Feb 1993 NC INC ALREADY ADJUSTED 16/10/92 View document
4 Feb 1993 TRANSFER SHARES 16/10/92 View document
12 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Oct 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
30 Jan 1992 NOTICE OF RESOLUTION REMOVING AUDITOR View document
9 Oct 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
1 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
21 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
17 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: HANOVER HOUSE BUSINESS CENTRE THEROE ST.ASAPH, LL17 0LT View document
1 Dec 1989 REGISTERED OFFICE CHANGED ON 01/12/89 FROM: MILESTONE ROYAL PARADE CHISLEHURST KENT BR 76N View document
7 Sep 1989 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS View document
7 Sep 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
21 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
25 Apr 1988 WD 21/03/88 AD 24/01/88--------- £ SI 98@1=98 £ IC 2/100 View document
10 Feb 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: SUITE 2808 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
19 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document