COMPASS CONSTRUCTION SERVICES LTD

Company number 05438888 ·

Dissolved

54 filings

Date Filing
20 Jan 2022 Final Gazette dissolved following liquidation View document
20 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 10 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
24 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
23 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WILSON View document
21 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GEORGE WILSON View document
30 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Mar 2016 ADOPT ARTICLES 18/02/2016 View document
19 Feb 2016 18/02/16 STATEMENT OF CAPITAL GBP 152 View document
19 Feb 2016 18/02/16 STATEMENT OF CAPITAL GBP 152 View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
2 Sep 2014 30/04/14 TOTAL EXEMPTION FULL View document
8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders · 5 pages View document
3 Sep 2013 30/04/13 TOTAL EXEMPTION FULL · 10 pages View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 30/04/2013 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE WILSON / 30/04/2013 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON View document
14 Nov 2012 30/04/12 TOTAL EXEMPTION FULL View document
21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
30 Sep 2011 30/04/11 TOTAL EXEMPTION FULL View document
3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
20 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 28/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WILSON / 28/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WILSON / 28/04/2010 View document
29 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
20 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM LABURNUM COTTAGE RAMPSIDE ROAD BARROW IN FURNESS CUMBRIA LA13 0HP View document
7 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
24 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
22 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
7 May 2008 GBP NC 100/150 28/04/08 View document
7 May 2008 NC INC ALREADY ADJUSTED 28/04/2008 View document
7 May 2008 DIRECTOR APPOINTED DANIEL GEORGE WILSON View document
22 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2008 COMPANY NAME CHANGED LEKSURE LTD CERTIFICATE ISSUED ON 20/04/08 View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
16 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
28 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document