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COMPASS BOOKS LIMITED

Company number 02382043

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2024 DS01 Application to strike the company off the register
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 PSC01 Notification of Hugh Richard Gellately Johnson as a person with significant control on 16 April 2021
20 Apr 2022 PSC01 Notification of Robert Alexander Johnson as a person with significant control on 16 April 2021
20 Apr 2022 PSC01 Notification of Louise Elizabeth Heafield as a person with significant control on 16 April 2021
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
20 Apr 2022 PSC07 Cessation of Barbara Ann Cooper as a person with significant control on 16 April 2021
20 Apr 2022 TM01 Termination of appointment of Barbara Ann Cooper as a director on 16 April 2021
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT England to Milnwood C/O England-Clarke Llp 13 North Parade Horsham RH12 2BT on 10 February 2020
05 Sep 2019 AA Micro company accounts made up to 31 March 2019
14 Jun 2019 CH01 Director's details changed for Barbara Ann Cooper on 31 May 2019
14 Jun 2019 PSC04 Change of details for Miss Barbara Ann Cooper as a person with significant control on 31 May 2019
17 May 2019 AP01 Appointment of Ms Katrina Balmforth as a director on 9 May 2019
17 May 2019 TM02 Termination of appointment of Jill Elizabeth Johnson as a secretary on 9 May 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Feb 2019 PSC04 Change of details for Miss Barbara Ann Cooper as a person with significant control on 18 January 2019
12 Feb 2019 CH01 Director's details changed for Barbara Ann Cooper on 18 January 2019