COMPASS MEP LTD
Company number 12751081 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-04-14 with updates · 5 pages | View document |
| 28 May 2026 | Change of details for Mcneill Holdings Ltd as a person with significant control on 2026-04-14 · 2 pages | View document |
| 27 May 2026 | RPCH01 · 4 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Leon John Paul Palma on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Daniel Steven Mcneill on 2026-04-16 · 2 pages | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 23 Apr 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 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Leon Palma on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | Notification of Encore Solutions Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 28 Mar 2024 | Notification of Mcneill Holdings Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Leon Palma as a person with significant control on 2024-01-01 · 1 page | View document |
| 28 Mar 2024 | Cessation of Daniel Steven Mcneill as a person with significant control on 2024-01-01 · 1 page | View document |
| 2 Feb 2024 | Director's details changed for Mr Daniel Steven Mcneill on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Mr Daniel Steven Mcneill as a person with significant control on 2024-02-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Cessation of Thomas Mark Knight as a person with significant control on 2023-02-23 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 11 Apr 2023 | Cancellation of shares. Statement of capital on 2022-02-23 · 6 pages | View document |
| 28 Feb 2023 | Termination of appointment of Thomas Mark Knight as a director on 2023-02-28 · 1 page | View document |
| 24 Feb 2023 | Change of details for Mr Thomas Knight as a person with significant control on 2023-02-24 · 2 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Jan 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Director's details changed for Mr Thomas Knight on 2022-04-06 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 17 Jul 2020 | Incorporation · 38 pages | View document |
| 17 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |