COMPASS VENTURES LIMITED
Company number 04189019 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 28 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Mar 2022 | Appointment of Mr John Andrew Blake as a secretary on 2022-03-26 · 2 pages | View document |
| 27 Mar 2022 | Termination of appointment of Michele Clarissa Blake as a secretary on 2022-03-26 · 1 page | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | View document |
| 24 Mar 2021 | 13/03/21 STATEMENT OF CAPITAL GBP 552 | View document |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 3 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 492 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 462 | View document |
| 3 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 460 | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 15 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 430 | View document |
| 16 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 4 pages | View document |
| 4 Feb 2011 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 3 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 26 Oct 2010 | STRUCK OFF AND DISSOLVED | View document |
| 13 Jul 2010 | FIRST GAZETTE | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 12 April 2009 with full list of shareholders | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 12 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 8 SAINT IVES CLOSE, DIGSWELL, HERTFORDSHIRE, AL6 0BB | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG | View document |
| 28 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |