COMPASS MARINE DECKING LTD
Company number 06042287 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Secretary's details changed for Mr. Paul Anthony Haddy on 2023-03-13 · 1 page | View document |
| 17 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Director's details changed for Mr. Paul Anthony Haddy on 2023-03-13 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY HADDY / 04/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY HADDY / 04/06/2018 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 10 COMPASS HOUSE MARINERS COURT PLYMOUTH DEVON PL4 0BT | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY HADDY / 04/06/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY HADDY / 05/01/2010 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED SECRETARY NANCY LEMMENS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HADDY / 11/12/2008 | View document |
| 11 Dec 2008 | SECRETARY APPOINTED MR. PAUL ANTHONY HADDY | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 9 Sep 2008 | COMPANY NAME CHANGED COMPASS MARINE CONSULTING (UK) LTD CERTIFICATE ISSUED ON 10/09/08 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |