COMPASS PATHFINDER LIMITED
Company number 10229259 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 6 Jun 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 23 Jan 2026 | Registration of charge 102292590004, created on 2026-01-05 · 13 pages | View document |
| 19 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 19 Dec 2025 | Resolutions · 4 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 14 Jan 2025 | Termination of appointment of Matthew Allen Owens as a director on 2024-12-31 · 1 page | View document |
| 2 Aug 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-07-19 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-04-06 · 2 pages | View document |
| 19 May 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 102292590002 in full · 1 page | View document |
| 21 Sep 2023 | Appointment of Matthew Allen Owens as a director on 2023-09-19 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Ekaterina Malievskaia as a director on 2023-09-19 · 1 page | View document |
| 20 Sep 2023 | Termination of appointment of George Jay Goldsmith as a director on 2023-09-19 · 1 page | View document |
| 4 Jul 2023 | Registration of charge 102292590003, created on 2023-06-30 · 48 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 16 May 2023 | Registration of charge 102292590002, created on 2023-05-15 · 28 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 29 Mar 2023 | Satisfaction of charge 102292590001 in full · 1 page | View document |
| 27 Mar 2023 | Registration of charge 102292590001, created on 2023-03-23 · 28 pages | View document |
| 15 Mar 2023 | Appointment of Mr Kabir Nath as a director on 2023-03-14 · 2 pages | View document |
| 19 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 10 Aug 2020 | COMPANY NAME CHANGED COMPASS PATHWAYS LIMITED CERTIFICATE ISSUED ON 10/08/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 5 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Jan 2020 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / COMPASS PATHFINDER HOLDINGS LIMITED / 17/01/2020 | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CESSATION OF GEORGE JAY GOLDSMITH AS A PSC | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS PATHFINDER HOLDINGS LIMITED | View document |
| 13 Oct 2017 | CESSATION OF EKATERINA MALIEVSKAIA AS A PSC | View document |
| 22 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 700 | View document |
| 22 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 562 | View document |
| 21 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 434 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA MALIEVSKAIA / 20/04/2017 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAY GOLDSMITH / 20/04/2017 | View document |
| 27 Mar 2017 | COMPANY NAME CHANGED COMPASS PATHWAYS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/03/17 | View document |
| 13 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |