COMPASS NAVIGATING EXCELLENCE LTD

Company number 08178595 ·

Active - Proposal to Strike off

46 filings

Date Filing
16 Aug 2024 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 2024-08-16 · 1 page View document
15 May 2024 Voluntary strike-off action has been suspended View document
15 May 2024 Voluntary strike-off action has been suspended · 1 page View document
2 Apr 2024 First Gazette notice for voluntary strike-off View document
2 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Mar 2024 Application to strike the company off the register · 1 page View document
17 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-08-31 · 8 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
7 May 2019 CESSATION OF BRIAN WILSON AS A PSC View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON View document
2 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
6 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
2 Jun 2017 DIRECTOR APPOINTED MR BRIAN WILSON View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
4 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 31A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2QZ View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
16 Dec 2015 DISS40 (DISS40(SOAD)) View document
15 Dec 2015 FIRST GAZETTE View document
10 Dec 2015 31/08/15 TOTAL EXEMPTION FULL View document
9 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUGHES View document
9 Dec 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
14 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document