COMPASS REAL ESTATES LIMITED
Company number 03422688 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Jan 2024 | Notification of Oxana Alexandrovana Shah as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 17 Jan 2024 | Cessation of Jatin Jethalal Lauchand Shah as a person with significant control on 2023-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JATIN SHAH | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY JATIN SHAH | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR RAJU LAVCHAND SHAH | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 6 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR OXANA DIATCHENKO | View document |
| 20 Nov 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 13 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |