COMPASS SOFTWARE GROUP LIMITED
Company number 03126087 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 | View document |
| 12 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010 | View document |
| 17 Jun 2009 | VOULANTRY WINDING UP 28/04/2009 | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG | View document |
| 9 May 2009 | DECLARATION OF SOLVENCY | View document |
| 9 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF | View document |
| 14 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Mar 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Feb 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | ACC. REF. DATE EXTENDED FROM 01/12/04 TO 31/12/04 | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | REREG PLC-PRI 25/11/04 | View document |
| 26 Nov 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MANOR FARM COURTYARD 57-61 MAIN STREET FROLESWORTH LUTTERWORTH LEICESTERSHIRE LE17 5EE | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2003 | ISSUE SHARES 07/03/03 | View document |
| 25 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 9 Dec 2002 | RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Sep 2002 | SHARES AGREEMENT OTC | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2001 | RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2001 | RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 2000 | PROSPECTUS | View document |
| 24 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 | View document |
| 13 Jun 2000 | 10050 X £0.01 25/05/00 | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 25/05/00 | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: MANOR FARM COURTYARD 57-61 MAIN STREET, FROLESWORTH LEICESTERSHIRE LE17 5EE | View document |
| 8 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2000 | £ NC 25000/130000 25/05 | View document |
| 26 May 2000 | ADOPT MEM AND ARTS 25/05/00 | View document |
| 26 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2000 | REREGISTRATION PRI-PLC 25/05/00 | View document |
| 26 May 2000 | AUDITORS' REPORT | View document |
| 26 May 2000 | AUDITORS' STATEMENT | View document |
| 26 May 2000 | BALANCE SHEET | View document |
| 26 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 8 WEST WALK LEICESTER LE1 7NH | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1998 | ADOPT MEM AND ARTS 12/11/98 | View document |
| 12 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 | View document |
| 12 Nov 1998 | NC INC ALREADY ADJUSTED 05/11/98 | View document |
| 12 Nov 1998 | SUB DIVISION OF SHARES 05/11/98 | View document |
| 12 Nov 1998 | S-DIV 05/11/98 | View document |
| 12 Nov 1998 | £ NC 1000/25000 05/11/98 | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 12 STAVELEY WAY RUGBY WARWS CV21 7TR | View document |
| 22 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 | View document |
| 17 Nov 1995 | SECRETARY RESIGNED | View document |
| 17 Nov 1995 | 288 | View document |
| 17 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | 288 | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1995 | Incorporation | View document |