COMPASS SYSTEMS LIMITED
Company number 09724615 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 6 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Penny Heather White as a director on 2023-05-31 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Appointment of Mrs Deborah Sherreard as a director on 2022-04-01 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 15 Sep 2022 | Notification of Chin Ying Tan as a person with significant control on 2021-11-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Appointment of Ms Penny Heather White as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Chin Ying Tan as a director on 2021-12-01 · 2 pages | View document |
| 5 Dec 2021 | Cessation of Robert Firth as a person with significant control on 2021-11-30 · 1 page | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 5 Dec 2021 | Termination of appointment of Robert Firth as a director on 2021-11-30 · 1 page | View document |
| 18 Oct 2021 | Change of details for Mrs Nicola Rachael Firth as a person with significant control on 2019-12-31 · 2 pages | View document |
| 30 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 |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG KEVIN ALBERT FLANNIGAN | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR CRAIG KEVIN ALBERT FLANNIGAN | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 12 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIRTH | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 42 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S75 1DW UNITED KINGDOM | View document |
| 28 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 11 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 14 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR ROBERT FIRTH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |