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COMPASS CONTRACTS UK LIMITED

Company number 01025892

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Robin Ronald Mills on 20 April 2022	View PDF Director's details changed for Mr Robin Ronald Mills on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021	View PDF Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Robin Ronald Mills as a director on 31 July 2021	View PDF Appointment of Mr Robin Ronald Mills as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM01	Termination of appointment of Kate Dunham as a director on 31 January 2020	View PDF Termination of appointment of Kate Dunham as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
01 Mar 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019	View PDF Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Kate Dunham as a director on 1 February 2019	View PDF Appointment of Kate Dunham as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AP01	Appointment of Jodi Lea as a director on 3 September 2018	View PDF Appointment of Jodi Lea as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Michael James Owen as a director on 3 September 2018	View PDF Termination of appointment of Michael James Owen as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
10 May 2018	AP01	Appointment of Mr Michael James Owen as a director on 30 April 2018	View PDF Appointment of Mr Michael James Owen as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Roger Arthur Downing as a director on 30 April 2018	View PDF Termination of appointment of Roger Arthur Downing as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)

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COMPASS CONTRACTS UK LIMITED

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