COMPASS INFORMATICS UK LIMITED
Company number 08029553 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Accounts for a small company made up to 2025-07-31 · 23 pages | View document |
| 16 Mar 2026 | RP01AP01 · 3 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Aug 2025 | Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr David Frost as a director on 2025-08-01 · 2 pages | View document |
| 25 Jul 2025 | Registration of charge 080295530001, created on 2025-07-22 · 66 pages | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-07-31 · 21 pages | View document |
| 18 Mar 2025 | Cessation of Tracsis Plc as a person with significant control on 2019-01-15 · 1 page | View document |
| 18 Mar 2025 | Notification of Compass Informatics Limited as a person with significant control on 2019-01-15 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 13 Jun 2024 | Change of details for Tracsis Plc as a person with significant control on 2019-01-15 · 2 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 17 pages | View document |
| 4 Apr 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Philip Anil Baldacchino-Steward as a secretary on 2024-04-02 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Martyn Peter Woodhouse as a director on 2024-01-02 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Christopher Matthew Barnes as a director on 2024-01-02 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mrs Vivienne Kelly as a director on 2024-01-02 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Andrew John Kelly as a director on 2024-01-02 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Philip Anil Baldacchino-Steward as a director on 2024-01-02 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Philip Anil Baldacchino-Steward as a secretary on 2024-01-02 · 2 pages | View document |
| 15 Nov 2023 | Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA to Nexus Discovery Way Leeds LS2 3AA on 2023-11-15 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Gearoid Tomas O'riain as a director on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Gearoid O'riain as a secretary on 2023-09-26 · 1 page | View document |
| 26 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 15 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 7 Mar 2023 | Termination of appointment of Alexander Johnson as a director on 2023-02-23 · 1 page | View document |
| 5 May 2022 | Accounts for a small company made up to 2021-07-31 · 16 pages | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / TRACSIS PLC / 26/04/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'RIAIN | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR MARTYN PETER WOODHOUSE | View document |
| 6 Feb 2019 | Registered office address changed from , 4 Old Park Lane, Mayfair, London, W1K 1QW to Nexus Discovery Way Leeds LS2 3AA on 2019-02-06 · 2 pages | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JACKSON | View document |
| 5 Feb 2019 | CURREXT FROM 30/04/2019 TO 31/07/2019 | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 18 Jan 2019 | CESSATION OF COMPASS INFORMATICS INVESTMENTS LIMITED AS A PSC | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACSIS PLC | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Sep 2017 | Registered office address changed from , 26 York Street, London, W1U 6PZ to Nexus Discovery Way Leeds LS2 3AA on 2017-09-21 · 2 pages | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 14 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 24 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 15 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 3 Apr 2013 | Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 2013-04-03 · 1 page | View document |
| 13 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |