COMPASS MAPS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / PELOTON GREY LIMITED / 08/11/2019 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 10000 |
| 08/01/208 January 2020 | SOLVENCY STATEMENT DATED 27/11/19 |
| 08/01/208 January 2020 | STATEMENT BY DIRECTORS |
| 08/01/208 January 2020 | REDUCE ISSUED CAPITAL 27/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 02/01/192 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 150000.00 |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 13/12/18 |
| 02/01/192 January 2019 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM THAMES HOUSE, 2ND FLOOR 3 WELLINGTON STREET LONDON SE18 6NY ENGLAND |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS III |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JOHN NICHOLAS ROGER SADLER |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR JOHN NICHOLAS ROGER SADLER |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS IV / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS III / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS III / 06/08/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED WILLIAM SHIVERS MORRIS III |
| 16/05/0816 May 2008 | SECRETARY APPOINTED CRAIG STEPHEN MITCHELL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED WILLIAM SHIVERS MORRIS IV |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED CRAIG STEPHEN MITCHELL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY SALLY DACEY |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK DACEY |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/02/0219 February 2002 | FIRST GAZETTE |
| 19/02/0219 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 1 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NU |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 94 WHITELADIES ROAD BRISTOL BS8 2QX |
| 03/11/003 November 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | £ NC 1000/446000 10/10/95 |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 10/10/95 |
| 12/10/9512 October 1995 | REDESIGNATION 10/10/95 |
| 12/10/9512 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/95 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 |
| 12/10/9512 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 25/01/9525 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 20/01/9520 January 1995 | ORDER OF COURT - RESTORATION 20/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | STRUCK OFF AND DISSOLVED |
| 09/08/949 August 1994 | FIRST GAZETTE |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company