COMPASS CONSULTING GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA |
| 14/05/1414 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013 |
| 16/09/1316 September 2013 | SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ UNITED KINGDOM |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU UNITED KINGDOM |
| 03/04/133 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECTION 519 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED DAVID EDWIN BERGER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED IGOR MICHAEL BARNA |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD GUILDFORD SURREY GU2 7UY |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE-RANDALL |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ROBERT MARTIN BROWN |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/1015 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN GORE-RANDALL / 07/04/2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/10/0925 October 2009 | FACILITY AGREEMENT |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | NC INC ALREADY ADJUSTED 10/12/08 |
| 09/03/099 March 2009 | AUTH ALLOT OF SECURITY 10/12/2008 GBP NC 1020000/1101600 10/12/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 09/09/079 September 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | COMPANY NAME CHANGED STEVTON (NO. 387) LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company