COMPASS MECHANICAL & ELECTRICAL LIMITED

Company number 10147807 ·

Active

36 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-04-25 with updates · 5 pages View document
11 May 2026 Purchase of own shares. · 4 pages View document
16 Apr 2026 Termination of appointment of Gary Peter Champion as a director on 2026-03-27 · 1 page View document
16 Apr 2026 Cessation of Gary Champion as a person with significant control on 2026-03-27 · 1 page View document
24 Feb 2026 Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 2026-01-19 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Registered office address changed from Griffin Bridge House 56 Northfield Road Dudley DY2 9JA United Kingdom to Unit 30 Fens Pool Avenue Brierley Hill DY5 1QA on 2025-01-23 · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 2024-03-13 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 DIRECTOR APPOINTED MR JACK LEDIARD View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JACK LEDIARD View document
10 Nov 2016 DIRECTOR APPOINTED MR GARY CHAMPION View document
26 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document