COMPASSCO LIMITED
Company number 08257609 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Change of details for Mr Alan Mark Butchers as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Secretary's details changed for Mrs Naomi Butchers on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Director's details changed for Mrs Naomi Butchers on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Alan Mark Butchers on 2024-11-20 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 5 Feb 2024 | Appointment of Mrs Naomi Butchers as a director on 2024-01-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 25 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2017-10-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-02-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 3 pages | View document |
| 20 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 11 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | ADOPT ARTICLES 19/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK BUTCHERS / 10/10/2016 | View document |
| 27 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | SECRETARY APPOINTED MRS NAOMI BUTCHERS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BUTCHERS / 30/10/2012 | View document |
| 17 Oct 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 17 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BUTCHERS / 17/10/2012 | View document |