COMPASS WINDOWS LTD
Company number 04630589 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 28 Oct 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 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 9 Oct 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 |
| 23 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 29 Aug 2023 | Termination of appointment of Walderslade Accounting Services Ltd. as a secretary on 2023-08-29 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 7 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 26 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 3 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTON / 14/01/2010 | View document |
| 14 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDERSLADE ACCOUNTING SERVICES LTD. / 14/01/2010 | View document |
| 16 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: UNIT 20/ HOPEWELL BUS. CENT. 105 HOPEWELL DRIVE CHATHAM KENT ME5 7NW | View document |
| 27 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |