COMPASS DISPLAY SYSTEMS LIMITED
Company number 03279712 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 22 Dec 2023 | Registered office address changed from Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22 · 2 pages | View document |
| 26 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-20 · 16 pages | View document |
| 29 Apr 2022 | Registered office address changed from D3 Brookside Business Park Greengate Middleton Manchester M24 1GS to Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-04-29 | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2022 | Statement of affairs · 8 pages | View document |
| 27 Apr 2022 | Resolutions | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALL | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMALL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | View document |
| 28 Feb 2012 | SECRETARY APPOINTED MR TIMOTHY STEPHEN SMALL | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STUART WILSON | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 05/10/10 STATEMENT OF CAPITAL GBP 1600 | View document |
| 18 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 08/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BARBER / 08/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN SMALL / 08/03/2010 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |