COMPASS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 24/02/2424 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 10/09/2310 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 6 MONKSFIELD MARKET DRAYTON SHROPSHIRE TF9 3QU |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE CALVER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/08/1812 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 28/02/1628 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/02/1628 February 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/01/1513 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP EVANS / 25/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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