COMPASS COMPUTER SYSTEMS LIMITED
Company number 00845759 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 3 pages | View document |
| 20 Dec 2025 | Director's details changed for Mrs. Ina Rita De on 2025-12-06 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Dec 2025 | Change of details for Mrs. Ina De as a person with significant control on 2025-12-06 · 2 pages | View document |
| 29 Nov 2025 | Notification of Anita De as a person with significant control on 2016-12-15 · 2 pages | View document |
| 29 Nov 2025 | Notification of Ina De as a person with significant control on 2016-12-15 · 2 pages | View document |
| 19 Nov 2025 | Cessation of Amit De as a person with significant control on 2025-04-12 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Amit De as a director on 2025-04-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Aug 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | SECRETARY APPOINTED MRS INGRID DE | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. INA DE / 01/07/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANITA DE / 01/07/2013 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DEBAPRASAD DE | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBAPRASAD DE | View document |
| 29 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013 | View document |
| 29 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MS. ANITA DE | View document |
| 10 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MRS. INA DE | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O DE SUSMAN & CO HYDE HOUSE THE HYDE LONDON NW9 6LH | View document |
| 20 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 8 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 25/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DE / 25/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID DE / 25/05/2010 | View document |
| 18 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL | View document |
| 9 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL | View document |
| 2 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 5 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Nov 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 44 BEDFORD ROW LONDON WC1R 4LL | View document |
| 26 Jun 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | £ NC 50000/100000 27/12/90 | View document |
| 13 Jan 1991 | NC INC ALREADY ADJUSTED 27/12/90 | View document |
| 10 Sep 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Oct 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS | View document |
| 18 Feb 1981 | ALLOTMENT OF SHARES | View document |
| 12 Feb 1973 | MEMORANDUM OF ASSOCIATION | View document |