COMPASS COMPUTER SYSTEMS LIMITED

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DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-12-15 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-15 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-15 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/07/1428 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS. ANITA DE / 01/07/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. INA DE / 01/07/2013

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06/11/136 November 2013 SECRETARY APPOINTED MRS INGRID DE

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY DEBAPRASAD DE

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEBAPRASAD DE

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29/07/1329 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 31/03/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 DIRECTOR APPOINTED MRS. INA DE

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10/07/1210 July 2012 DIRECTOR APPOINTED MS. ANITA DE

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10/07/1210 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O DE SUSMAN & CO HYDE HOUSE THE HYDE LONDON NW9 6LH

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20/07/1120 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/07/1120 July 2011 31/03/11 TOTAL EXEMPTION FULL

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08/12/108 December 2010 31/03/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 25/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DE / 25/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID DE / 25/05/2010

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02/08/102 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/08/0918 August 2009 31/03/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/10/9926 October 1999 SECRETARY RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL

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09/07/999 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL

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02/07/972 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/07/961 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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11/08/9511 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/07/954 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/06/9429 June 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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05/03/945 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/11/927 November 1992 REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 44 BEDFORD ROW LONDON WC1R 4LL

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26/06/9226 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/06/9128 June 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 £ NC 50000/100000 27/12/90

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13/01/9113 January 1991 NC INC ALREADY ADJUSTED 27/12/90

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/10/895 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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20/09/8820 September 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/08/8727 August 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/10/8614 October 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8118 February 1981 ALLOTMENT OF SHARES

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12/02/7312 February 1973 MEMORANDUM OF ASSOCIATION

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