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COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING

Company number 02054594

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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)
24 Sep 2024 AA Full accounts made up to 31 March 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
06 Jun 2024 AD01 Registered office address changed from Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW England to 2nd Floor, Marlborough House Second Floor, Marlborough House, Westminster Place, York North Yorkshire YO26 6RW on 6 June 2024
06 Dec 2023 AP03 Appointment of Mr Olakunle May Emiola Oluwadare as a secretary on 30 November 2023
06 Dec 2023 TM02 Termination of appointment of Mark Edward Roberts as a secretary on 30 November 2023
24 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 Nov 2023 AP01 Appointment of Mr Olakunle May Emiola Oluwadare as a director on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of Mark Edward Roberts as a director on 23 November 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2022 CC04 Statement of company's objects
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2022 CC04 Statement of company's objects
18 May 2022 TM01 Termination of appointment of Peter John Webster as a director on 12 May 2022
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW on 31 August 2021
26 Apr 2021 RP04AP01 Second filing for the appointment of Mr Simon Anthony Kingsnorth as a director
04 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-13
19 Nov 2020 AP01 Appointment of Mr Simon Anthony Kingsnorth as a director on 12 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 26.04.2021.