COMPASS TECHNOLOGY SERVICES (2011) LIMITED

Company number 07503320 ·

Active

54 filings

Date Filing
2 Jun 2026 Termination of appointment of Edward Alan Morgans as a director on 2026-06-02 · 1 page View document
2 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
12 May 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
3 Mar 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Aug 2024 Change of details for Matthew Morgans as a person with significant control on 2024-08-09 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
20 Mar 2024 Director's details changed for Edward Alan Morgans on 2024-03-20 · 2 pages View document
2 Feb 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
3 Feb 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
7 Feb 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORGANS View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
1 Mar 2019 CESSATION OF NICOLA JANE GARDNER AS A PSC View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE GARDNER View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 15/09/2017 View document
26 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID MORGANS / 11/09/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Mar 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Apr 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
24 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document