COMPASS MEP LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Garrett Street London EC1Y 0TW on 2025-04-23

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23/04/2523 April 2025 Confirmation statement made on 2025-04-14 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-12-31

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26/04/2426 April 2024 Director's details changed for Mr Leon Palma on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with updates

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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28/03/2428 March 2024 Cessation of Daniel Steven Mcneill as a person with significant control on 2024-01-01

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28/03/2428 March 2024 Cessation of Leon Palma as a person with significant control on 2024-01-01

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28/03/2428 March 2024 Notification of Encore Solutions Ltd as a person with significant control on 2024-01-01

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28/03/2428 March 2024 Notification of Mcneill Holdings Ltd as a person with significant control on 2024-01-01

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02/02/242 February 2024 Director's details changed for Mr Daniel Steven Mcneill on 2024-02-02

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02/02/242 February 2024 Change of details for Mr Daniel Steven Mcneill as a person with significant control on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Purchase of own shares.

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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14/04/2314 April 2023 Cessation of Thomas Mark Knight as a person with significant control on 2023-02-23

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-02-23

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28/02/2328 February 2023 Termination of appointment of Thomas Mark Knight as a director on 2023-02-28

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24/02/2324 February 2023 Change of details for Mr Thomas Knight as a person with significant control on 2023-02-24

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17/02/2317 February 2023 Micro company accounts made up to 2022-12-31

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29/01/2329 January 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Director's details changed for Mr Thomas Knight on 2022-04-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with no updates

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17/07/2017 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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