COMPASS LIGHTING LIMITED
Company number 05859140 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2015 | SAIL ADDRESS CHANGED FROM: · BAKER TILLY 4TH FLOOR SPRINGFIELD HOUSE · 76 WELLINGTON STREET · LEEDS · WEST YORKSHIRE · LS1 2AY | View document |
| 25 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | SAIL ADDRESS CHANGED FROM: · BAKER TILLY 6TH FLOOR · 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP · UNITED KINGDOM | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O RSM TENON · 6TH FLOOR 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP · UNITED KINGDOM | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | SAIL ADDRESS CHANGED FROM: · RSM TENON · 6TH FLOOR 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP | View document |
| 27 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALEY-SMITH / 26/06/2011 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |