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COMPASS GEOTECHNICAL LIMITED

Company number 02805775

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CH01	Director's details changed for Mrs Rachel Mary Jones on 12 January 2019	View PDF Director's details changed for Mrs Rachel Mary Jones on 12 January 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-07 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Edward John Murray as a director on 4 August 2018	View PDF Termination of appointment of Edward John Murray as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AD01	Registered office address changed from 188 Station Road Earl Shilton Leicestershire LE9 7GD to 13 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 3 August 2017	View PDF Registered office address changed from 188 Station Road Earl Shilton Leicestershire LE9 7GD to 13 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM02	Termination of appointment of Edward John Murray as a secretary on 14 July 2017	View PDF Termination of appointment of Edward John Murray as a secretary on 14 July 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300 - link opens in a new window - 7 pages (7 pages)

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COMPASS GEOTECHNICAL LIMITED

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