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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)
19 Nov 2020 AP01 Appointment of Mr Charles Leonard Pendle as a director on 12 November 2020
06 Nov 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
21 Oct 2020 CONNOT Change of name notice
01 Oct 2020 TM01 Termination of appointment of Ann Josephine Biddle as a director on 24 September 2020
01 Oct 2020 TM01 Termination of appointment of Alan John Begg as a director on 24 September 2020
07 Sep 2020 TM01 Termination of appointment of Robert Brodie Clark as a director on 11 August 2020
05 Nov 2019 TM01 Termination of appointment of Amanda Jane Hughes as a director on 25 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 May 2018 CH01 Director's details changed for Ms Jane Amanda Hughes on 17 May 2018
30 May 2018 AP01 Appointment of Ms Jane Amanda Hughes as a director on 17 May 2018
05 Jan 2018 TM01 Termination of appointment of Stephen Hamer as a director on 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
04 Sep 2017 AD01 Registered office address changed from Langton House 5 Priory Street York North Yorkshire YO1 6ET to Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 4 September 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mr Peter John Webster as a director on 27 May 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015 AR01 Annual return made up to 26 October 2015 no member list
02 Nov 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 TM01 Termination of appointment of Janet Dean as a director on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of Francesca Rosemary Yeomans as a director on 21 September 2015