COMPASS NETWORKS LIMITED

Company number 05603982 ·

Active

67 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
24 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Dec 2021 Director's details changed for Mr Philip Ashton on 2021-12-03 · 2 pages View document
3 Dec 2021 Secretary's details changed for Miss Charlie Rose Hulbert on 2021-12-03 · 1 page View document
3 Dec 2021 Change of details for Mr Philip Ashton as a person with significant control on 2021-12-03 · 2 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Sep 2021 Termination of appointment of Jennifer Sarah Ashton as a secretary on 2021-09-27 · 1 page View document
28 Sep 2021 Appointment of Miss Charlie Rose Hulbert as a secretary on 2021-09-27 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHTON / 28/10/2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
11 Sep 2015 SECRETARY APPOINTED MISS JENNIFER SARAH ASHTON View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
20 Aug 2014 APPOINTMENT TERMINATED, SECRETARY SARAH ASHTON View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
14 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
26 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHTON / 26/10/2009 View document
29 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 31/10/07 TOTAL EXEMPTION FULL View document
6 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
26 Oct 2005 SECRETARY RESIGNED View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2005 NEW SECRETARY APPOINTED View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
26 Oct 2005 DIRECTOR RESIGNED View document