CompaniesInTheUK

COMPASS ELECTRICAL CONTROLS LIMITED

Company number 04306275 ·

Active

92 filings

Date Filing
17 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
28 Jun 2026 Register inspection address has been changed from 132 Western Gailes Way Hull HU8 9FG England to International House 142 Cromwell Road London SW7 4EF · 1 page View document
26 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
8 Jun 2026 Registered office address changed from 132 Western Gailes Way Saltshouse Road Hull East Yorkshire HU8 9FG to International House 142 Cromwell Road London SW7 4EF on 2026-06-08 · 1 page View document
8 Jun 2026 Change of details for Mr Colin Richard Moulson as a person with significant control on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mr Colin Richard Moulson on 2026-06-08 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
3 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
10 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
16 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
29 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MANDY FEETHAM View document
29 Oct 2015 DIRECTOR APPOINTED MRS MANDY JOANNE FEETHAM View document
23 Oct 2015 SAIL ADDRESS CHANGED FROM: C/O SEARBY & CO PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX UNITED KINGDOM View document
23 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOULSON / 18/10/2012 View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
14 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MANDY JOANNE FEETHAM / 30/10/2009 · 1 page View document
3 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O SEARBY & CO COMPASS HOUSE EMPRINGHAM STREET HULL EAST YORKSHIRE HU9 1RP UNITED KINGDOM View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Feb 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
17 Feb 2010 SAIL ADDRESS CHANGED FROM: 132 WESTERN GAILES WAY SALTSHOUSE ROAD HULL EAST YORKSHIRE HU8 9FG UNITED KINGDOM View document
31 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOULSON / 17/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JOANNE FEETHAM / 17/10/2009 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 52 LANCASTER DRIVE HULL EAST YORKSHIRE HU8 0HG View document
9 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY FEETHAM / 30/06/2009 View document
9 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOULSON / 30/06/2009 View document
6 May 2009 DIRECTOR APPOINTED MANDY JOANNE FEETHAM View document
11 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
22 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
16 Dec 2004 RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2003 RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS View document
10 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
23 May 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
31 Oct 2001 DIRECTOR RESIGNED View document
31 Oct 2001 SECRETARY RESIGNED View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
17 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document