COMPASS PROJECT 2012 CIC

Company number 08043211 ·

Active

48 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
8 Apr 2026 Notification of Chrysalis Supported Association Limited as a person with significant control on 2024-01-01 · 2 pages View document
2 Apr 2026 Termination of appointment of Rino Ferrigno as a director on 2026-04-01 · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
2 May 2025 Confirmation statement made on 2025-04-24 with updates · 3 pages View document
18 Nov 2024 Notification of Chrysalis Supported Association Ltd as a person with significant control on 2024-01-01 · 2 pages View document
18 Nov 2024 Cessation of Chrysalis Group Services Limited as a person with significant control on 2024-01-01 · 1 page View document
21 Aug 2024 Appointment of Mr Rino Ferrigno as a director on 2024-08-15 · 2 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
7 May 2024 Appointment of Mrs Anne Ruth Tew as a secretary on 2024-04-26 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
6 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 14 pages View document
2 Jan 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
2 Aug 2023 Registered office address changed from 58a 60 Broad Street Bristol BS16 5NP to 3 Brook Office Park Emersons Green Bristol BS16 7FL on 2023-08-02 · 1 page View document
2 Aug 2023 Termination of appointment of Malcolm Louis Evans as a director on 2023-06-30 · 1 page View document
2 Aug 2023 Notification of Chrysalis Group Services Limited as a person with significant control on 2023-06-30 · 2 pages View document
2 Aug 2023 Cessation of Colin Mackell as a person with significant control on 2023-06-30 · 1 page View document
20 Jul 2023 Resolutions · 1 page View document
20 Jul 2023 Resolutions View document
20 Jul 2023 Memorandum and Articles of Association · 21 pages View document
30 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
4 May 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
21 Apr 2023 Notification of Colin Mackell as a person with significant control on 2023-04-20 · 2 pages View document
4 May 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
21 Feb 2022 Resolutions · 3 pages View document
21 Feb 2022 Resolutions View document
21 Feb 2022 Resolutions View document
21 Feb 2022 Resolutions · 1 page View document
21 Feb 2022 Notice of Restriction on the Company's Articles · 2 pages View document
21 Feb 2022 Notice of Restriction on the Company's Articles · 2 pages View document
21 Feb 2022 Statement of company's objects · 2 pages View document
21 Feb 2022 Resolutions · 2 pages View document
21 Feb 2022 Memorandum and Articles of Association · 21 pages View document
21 Feb 2022 Memorandum and Articles of Association · 25 pages View document
21 Feb 2022 Resolutions View document
18 Feb 2022 Statement of company's objects · 2 pages View document
22 Oct 2021 Appointment of Mr Malcolm Louis Frank Evans as a director on 2021-08-01 · 2 pages View document
22 Oct 2021 Director's details changed for Mr Malcolm Louis Frank Evans on 2021-08-01 · 2 pages View document
22 Oct 2021 Cessation of Kevin Anthony Neal as a person with significant control on 2021-08-02 · 1 page View document
22 Oct 2021 Termination of appointment of Kevin Anthony Neal as a director on 2021-08-02 · 1 page View document
22 Oct 2021 Appointment of Mr Colin Mackell as a director on 2021-08-01 · 2 pages View document
15 Jun 2021 Termination of appointment of Colm Anthony John Blackburne as a director on 2021-06-15 · 1 page View document
10 Jun 2015 24/04/15 NO MEMBER LIST View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 24/04/14 NO MEMBER LIST View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jun 2013 24/04/13 NO MEMBER LIST View document
24 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document