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COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

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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)
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
27 Jun 2024 PSC05 Change of details for Cathay Industries Uk Limited as a person with significant control on 4 July 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 CH01 Director's details changed for Kwan Ping Yu on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Timothy Michael John Southgate on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from Unit C1B-7 Chobham Woking GU24 8HU England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Kwan Ping Yu on 4 September 2023
04 Sep 2023 CH03 Secretary's details changed for Mr Tim Southgate on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Kwan Ping Yu on 4 September 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 19 June 2020 with updates
26 Oct 2020 AP03 Appointment of Mr Tim Southgate as a secretary on 31 December 2019
20 Oct 2020 TM02 Termination of appointment of Trevor Jackson as a secretary on 31 December 2019
20 Oct 2020 AD01 Registered office address changed from Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Unit C1B-7 Chobham Woking GU24 8HU on 20 October 2020
15 Jan 2020 AD01 Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 15 January 2020
13 Sep 2019 AP01 Appointment of Mr Timothy Michael John Southgate as a director on 1 August 2019
13 Sep 2019 TM01 Termination of appointment of Trevor Jackson as a director on 1 August 2019
08 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
16 Apr 2019 AA Accounts for a small company made up to 31 December 2018