COMPASS TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-04-05 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-04-05 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 17/05/2217 May 2022 | Micro company accounts made up to 2022-04-05 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2021-04-05 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 03/09/2018 |
| 26/07/1826 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 25/07/1825 July 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/05/1613 May 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 03/06/133 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 24/11/2010 |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 24/11/2009 |
| 22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/12/0412 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/04/005 April 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 05/04/99 |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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