COMPASS PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CATT / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CATT / 07/10/2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN CATT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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27/10/1727 October 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CATT / 01/11/2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/11/111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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23/01/1023 January 2010 DISS40 (DISS40(SOAD))

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20/01/1020 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CATT / 29/10/2009

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05/01/105 January 2010 FIRST GAZETTE

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CATT / 09/09/2008

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03/11/083 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATT / 09/09/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 23 ROWAN CLOSE SONNING COMMON READING BERKSHIRE RG4 9LD

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11/11/0611 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 23 ROWEN CLOSE, SONNING COMMON READING BERKSHIRE RG4 9LD

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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