SCOTT COMPASS LIMITED

Company number 02467609 · Monitor this company

Active

201 filings

Date	Filing
20 Apr 2026	Confirmation statement made on 2026-04-10 with updates · 4 pages	View document
15 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Nov 2025	Change of details for Mr David Nicholas Pembroke as a person with significant control on 2025-10-23 · 2 pages	View document
8 Nov 2025	Notification of Nicholas Ross Pembroke as a person with significant control on 2025-10-23 · 2 pages	View document
23 Oct 2025	Appointment of Mr Nicholas Ross Pembroke as a director on 2025-10-23 · 2 pages	View document
15 Oct 2025	Cessation of Yvonne Lorraine Tulloch as a person with significant control on 2025-04-10 · 1 page	View document
15 Oct 2025	Change of details for Mr David Nicholas Pembroke as a person with significant control on 2025-04-10 · 2 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-10 with updates · 4 pages	View document
7 Feb 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
25 Jul 2024	Termination of appointment of Yvonne Lorraine Tulloch as a director on 2024-07-09 · 1 page	View document
25 Jul 2024	Termination of appointment of Yvonne Lorraine Tulloch as a secretary on 2024-07-09 · 1 page	View document
23 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
2 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 May 2022	Change of details for Mr David Nicholas Pembroke as a person with significant control on 2022-05-18 · 2 pages	View document
18 May 2022	Director's details changed for Mr David Nicholas Pembroke on 2022-05-18 · 2 pages	View document
18 May 2022	Confirmation statement made on 2022-04-10 with no updates · 3 pages	View document
17 May 2022	Director's details changed for Mrs Yvonne Lorraine Tulloch on 2022-05-17 · 2 pages	View document
31 Mar 2022	Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 2022-03-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Feb 2020	31/12/18 TOTAL EXEMPTION FULL	View document
3 Jan 2020	PREVSHO FROM 06/01/2019 TO 05/01/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Oct 2019	PREVSHO FROM 07/01/2019 TO 06/01/2019	View document
17 Sep 2019	PREVEXT FROM 24/12/2018 TO 07/01/2019	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
21 Feb 2019	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Dec 2018	PREVSHO FROM 25/12/2017 TO 24/12/2017	View document
24 Sep 2018	PREVSHO FROM 26/12/2017 TO 25/12/2017	View document
14 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	View document
30 Mar 2018	SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE TULLOCH / 30/03/2018	View document
29 Mar 2018	Registered office address changed from , 15 the Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 2018-03-29 · 1 page	View document
29 Mar 2018	REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD	View document
8 Feb 2018	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Dec 2017	PREVSHO FROM 27/12/2016 TO 26/12/2016	View document
25 Sep 2017	PREVSHO FROM 28/12/2016 TO 27/12/2016	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Dec 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
28 Sep 2016	PREVSHO FROM 29/12/2015 TO 28/12/2015	View document
5 May 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 Dec 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
29 Sep 2014	PREVSHO FROM 30/12/2013 TO 29/12/2013	View document
28 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
28 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 16/01/2010	View document
26 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 16/01/2010	View document
26 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEMBROKE / 01/01/2014	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Nov 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Sep 2013	PREVSHO FROM 31/12/2012 TO 30/12/2012	View document
11 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
9 May 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
5 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 01/01/2011	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEMBROKE / 01/01/2011	View document
14 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 01/01/2011	View document
14 Apr 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
17 Feb 2011	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM LYNDHURST C/O SHARP CONSULTING (UK) LTD 182 WHITE HILL CHESHAM BUCKINGHAMSHIRE HP5 1AZ	View document
17 Feb 2011	Registered office address changed from , Lyndhurst C/O Sharp Consulting (Uk) Ltd, 182 White Hill, Chesham, Buckinghamshire, HP5 1AZ on 2011-02-17 · 1 page	View document
29 Apr 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / REVD YVONNE LORRAINE RICHMOND / 10/04/2010	View document
29 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
27 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
27 Apr 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
20 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
12 Aug 2008	DIRECTOR AND SECRETARY APPOINTED YVONNE LORRAINE RICHMOND	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR SIMON RICHMOND	View document
4 Aug 2008	APPOINTMENT TERMINATED SECRETARY SASKIA KNIGHT	View document
28 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2008	287 · 1 page	View document
28 Apr 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O SHARP CONSULTING UK 182 WHITE HILL CHESHAM BUCKINGHAMSHIRE HP5 1AZ	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	NEW SECRETARY APPOINTED	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	287 · 1 page	View document
11 Jul 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 1 ALDERMANBURY SQUARE LONDON EC2V 7SB	View document
25 Apr 2007	SECRETARY RESIGNED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
12 May 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
28 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	NEW SECRETARY APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	287 · 1 page	View document
20 Feb 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24-26 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0SR	View document
20 Feb 2001	SECRETARY RESIGNED	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Feb 2000	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	287 · 1 page	View document
20 Apr 1999	REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 THE BROADWAY BEACONSFIELD BUCKS. HP9 2PD	View document
1 Mar 1999	RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS	View document
3 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Apr 1997	RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS	View document
4 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1996	RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS	View document
19 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS	View document
21 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1994	RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS	View document
27 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Feb 1993	RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS	View document
5 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1992	RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS	View document
27 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1991	RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS	View document
11 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKS. HP9 2PD	View document
13 Mar 1991	287	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jul 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jun 1990	COMPANY NAME CHANGED FILBUK 212 LIMITED CERTIFICATE ISSUED ON 25/06/90	View document
19 Jun 1990	287	View document
19 Jun 1990	REGISTERED OFFICE CHANGED ON 19/06/90 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ	View document
19 Jun 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document