COMPASS DIRECT LIMITED
Company number 04937082 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Oct 2023 | Director's details changed for Jo Ann Dudley on 2023-10-29 · 2 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 29 Oct 2023 | Change of details for Mrs Jo Dudley as a person with significant control on 2023-10-29 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 20 Sep 2023 | Change of details for Ms Charlotte Dudley as a person with significant control on 2023-09-20 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from 6 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PW to 6 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PW on 2023-08-21 · 1 page | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 10 Nov 2021 | Appointment of Charlotte Ling as a director on 2021-11-10 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 26 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUDLEY | View document |
| 29 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 8 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES DUDLEY / 20/10/2016 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JO DUDLEY / 20/10/2016 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE DUDLEY / 20/10/2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049370820005 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 13 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH DUDLEY / 01/03/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTHONY DUDLEY / 01/04/2013 | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 3 pages | View document |
| 11 Nov 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANN DUDLEY / 10/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH DUDLEY / 10/11/2010 | View document |
| 10 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FRANCIS DUDLEY / 10/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTHONY DUDLEY / 10/11/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jun 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 18 Mar 2010 | Annual return made up to 20 October 2007 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 20 October 2008 with full list of shareholders | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED JO ANN DUDLEY · 1 page | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |