COMPASS MAPS LTD.
Company number 02783715 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / PELOTON GREY LIMITED / 08/11/2019 | View document |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 10000 | View document |
| 8 Jan 2020 | SOLVENCY STATEMENT DATED 27/11/19 | View document |
| 8 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2020 | REDUCE ISSUED CAPITAL 27/11/2019 | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 150000.00 | View document |
| 2 Jan 2019 | SOLVENCY STATEMENT DATED 13/12/18 | View document |
| 2 Jan 2019 | REDUCE ISSUED CAPITAL 13/12/2018 | View document |
| 2 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM THAMES HOUSE, 2ND FLOOR 3 WELLINGTON STREET LONDON SE18 6NY ENGLAND | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 17 Nov 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS III | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR JOHN NICHOLAS ROGER SADLER | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV | View document |
| 27 Sep 2016 | SECRETARY APPOINTED MR JOHN NICHOLAS ROGER SADLER | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL | View document |
| 21 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders · 7 pages | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS IV / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS III / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS III / 06/08/2008 | View document |
| 16 May 2008 | DIRECTOR APPOINTED WILLIAM SHIVERS MORRIS III | View document |
| 16 May 2008 | SECRETARY APPOINTED CRAIG STEPHEN MITCHELL | View document |
| 16 May 2008 | DIRECTOR APPOINTED WILLIAM SHIVERS MORRIS IV | View document |
| 16 May 2008 | DIRECTOR APPOINTED CRAIG STEPHEN MITCHELL | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY SALLY DACEY | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK DACEY | View document |
| 2 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ | View document |
| 16 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 Feb 2002 | FIRST GAZETTE | View document |
| 19 Feb 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 1 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NU | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 94 WHITELADIES ROAD BRISTOL BS8 2QX | View document |
| 3 Nov 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | SECRETARY RESIGNED | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | DIRECTOR RESIGNED | View document |
| 2 Dec 1996 | DIRECTOR RESIGNED | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | £ NC 1000/446000 10/10/95 | View document |
| 12 Oct 1995 | ADOPT MEM AND ARTS 10/10/95 | View document |
| 12 Oct 1995 | REDESIGNATION 10/10/95 | View document |
| 12 Oct 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/95 | View document |
| 12 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 | View document |
| 12 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 28 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | SECRETARY RESIGNED | View document |
| 25 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 | View document |
| 20 Jan 1995 | ORDER OF COURT - RESTORATION 20/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | STRUCK OFF AND DISSOLVED | View document |
| 9 Aug 1994 | FIRST GAZETTE | View document |
| 26 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |