COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

Date	Type	Description	View / Download
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 1	(3 pages)
28 Oct 2024	SH20	Statement by Directors	(1 page)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	(1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
01 Aug 2024	MR04	Satisfaction of charge 022115000004 in full	(1 page)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(2 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(20 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(71 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	(2 pages)
12 Apr 2023	AA	Full accounts made up to 28 February 2022	(24 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
28 Jul 2022	PSC05	Change of details for Advanced Computer Software Group Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022	(1 page)
05 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
01 Mar 2022	AA	Full accounts made up to 28 February 2021	(19 pages)
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)