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COMPASS COMPUTER SYSTEMS LIMITED

Company number 00845759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AP03	Appointment of Mrs Ingrid De as a secretary	View PDF Appointment of Mrs Ingrid De as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH01	Director's details changed for Ms. Anita De on 1 July 2013	View PDF Director's details changed for Ms. Anita De on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mrs. Ina De on 1 July 2013	View PDF Director's details changed for Mrs. Ina De on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Debaprasad De as a director	View PDF Termination of appointment of Debaprasad De as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Debaprasad De as a secretary	View PDF Termination of appointment of Debaprasad De as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	CH01	Director's details changed for Debaprasad De on 1 January 2013	View PDF Director's details changed for Debaprasad De on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH03	Secretary's details changed for Debaprasad De on 1 January 2013	View PDF Secretary's details changed for Debaprasad De on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	AP01	Appointment of Mrs. Ina De as a director	View PDF Appointment of Mrs. Ina De as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Ms. Anita De as a director	View PDF Appointment of Ms. Anita De as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AD01	Registered office address changed from C/O De Susman & Co Hyde House the Hyde London NW9 6LH on 10 April 2012	View PDF Registered office address changed from C/O De Susman & Co Hyde House the Hyde London NW9 6LH on 10 April 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
08 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for Debaprasad De on 25 May 2010	View PDF Director's details changed for Debaprasad De on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Amit De on 25 May 2010	View PDF Director's details changed for Mr Amit De on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Ingrid De on 25 May 2010	View PDF Director's details changed for Mrs Ingrid De on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
18 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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COMPASS COMPUTER SYSTEMS LIMITED

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