HAMILTON COMPASS LIMITED
Company number 02627868 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 23 Oct 2025 | Notification of Teresita Mackay as a person with significant control on 2025-10-23 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Registered office address changed from First Floor 67 Church Road Hove BN3 2BD England to Sandyway Cottage Sandy Lane Holmeswood Ormskirk L40 1UF on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Director's details changed for Mrs Teresita Mackay on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Change of details for Mr Roderick Ross Mackay as a person with significant control on 2025-04-15 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 31 Jul 2023 | Appointment of Mr Roderick Ross Mackay as a director on 2023-07-31 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 30 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 48 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5AE | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 3 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 25 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESITA MACKAY / 01/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR RODERICK ROSS MACKAY | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR AEROCORP LIMITED | View document |
| 28 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | GBP NC 100/50000 04/07/91 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / TERESITA READER / 31/03/2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 27 Sep 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 7 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | S386 DISP APP AUDS 27/01/94 | View document |
| 27 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY, LONDON N12 9SZ | View document |
| 4 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |