COMPASS SMART SOLUTION LTD

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DateDescription
01/10/171 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/01/1619 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PRISTOUPA

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10/02/1510 February 2015 DIRECTOR APPOINTED MR. STYLIANOS STYLIANOU

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/12/1426 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
DEPT 117 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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17/10/1317 October 2013 DIRECTOR APPOINTED MR. VLADIMIR PRISTOUPA

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17/10/1317 October 2013 COMPANY NAME CHANGED FIRST STEPS TO BUSINESS LIMITED
CERTIFICATE ISSUED ON 17/10/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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25/06/1325 June 2013 COMPANY NAME CHANGED FINGERMETRICS LIMITED
CERTIFICATE ISSUED ON 25/06/13

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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17/06/1317 June 2013 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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17/06/1317 June 2013 CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/09/124 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1110 August 2011 DIRECTOR APPOINTED MR ADRIAN MICHAEL KOE

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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