COMPASS TECHNOLOGY SERVICES (2011) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/08/249 August 2024 Change of details for Matthew Morgans as a person with significant control on 2024-08-09

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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20/03/2420 March 2024 Director's details changed for Edward Alan Morgans on 2024-03-20

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02/02/242 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with no updates

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07/02/227 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORGANS

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01/03/191 March 2019 CESSATION OF NICOLA JANE GARDNER AS A PSC

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE GARDNER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID MORGANS / 11/09/2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 15/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/04/1513 April 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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