COMPASS INTERNET LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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01/08/251 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SANDRA GOODMAN / 21/08/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 16 BELMONT HOUSE 26 PEGWELL ROAD RAMSGATE KENT CT11 0GD UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DR SANDRA GOODMAN / 21/08/2010

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08/10/108 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOWELL / 21/08/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 32 BRINDLE GROVE RAMSGATE KENT CT11 8BN

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13/04/1013 April 2010 DIRECTOR APPOINTED DR SANDRA GOODMAN

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 12 BARHAM WAY PORTSMOUTH HAMPSHIRE PO2 9NY

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWELL / 20/08/2009

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA GOODMAN / 20/08/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 105 MADEIRA ROAD PORTSMOUTH PO2 0SY

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08/01/098 January 2009 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/10/0520 October 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 6 ALFRED ROAD BRISTOL BS3 4LE

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27/10/0327 October 2003 COMPANY NAME CHANGED COMPASS HOLIDAY & PROPERTY LIMIT ED CERTIFICATE ISSUED ON 27/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 1 QUEEN SQUARE BRISTOL BS1 4JQ

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/09/023 September 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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