COMPASS COMPUTER CONSULTANTS LIMITED
Company number 02211500
- Company Overview for COMPASS COMPUTER CONSULTANTS LIMITED (02211500)
- Filing history for COMPASS COMPUTER CONSULTANTS LIMITED (02211500)
- People for COMPASS COMPUTER CONSULTANTS LIMITED (02211500)
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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) |
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25 Feb 2014 | TM02 | Termination of appointment of Michael Richard Davies as a secretary on 31 January 2014 | |
25 Feb 2014 | AP01 | Appointment of Mrs Barbara Ann Firth as a director on 31 January 2014 | |
19 Feb 2014 | AA01 | Current accounting period shortened from 31 July 2014 to 28 February 2014 | |
16 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 9 January 2014
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16 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 16 January 2014
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16 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 16 January 2014
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16 Jan 2014 | SH03 | Purchase of own shares. | |
06 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
20 Aug 2013 | AR01 | Annual return made up to 10 August 2013 with full list of shareholders | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
14 Sep 2012 | SH03 | Purchase of own shares. | |
10 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
06 Sep 2012 | RESOLUTIONS |
Resolutions
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16 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 25 November 2011
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14 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
07 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
23 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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12 Oct 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 31 July 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Michael Richard Davies on 1 October 2009 | |
07 Sep 2010 | CH03 | Secretary's details changed for Mr Michael Richard Davies on 1 October 2009 | |
07 Sep 2010 | CH01 | Director's details changed for Dr Richard John Mitchell on 1 October 2009 |