COMPASS IMPEX LIMITED
Company number 03132336 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 3 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Dec 2015 | 29/11/15 NO CHANGES | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Dec 2013 | 29/11/13 NO CHANGES | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Dec 2012 | 29/11/12 NO CHANGES | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE WINTER / 29/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS WINTER / 29/11/2009 | View document |
| 5 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jan 2006 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | View document |
| 21 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 26 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | SECRETARY RESIGNED | View document |
| 11 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/05/97 | View document |
| 11 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Jan 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1995 | SECRETARY RESIGNED | View document |
| 1 Dec 1995 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |