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COMPASS MARINE SERVICES LIMITED

Company number 03683977

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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)
28 Apr 2024 PSC07 Cessation of Paul Stephen Cotgrove as a person with significant control on 8 April 2024
28 Jan 2023 TM01 Termination of appointment of Peter James Gibbons as a director on 15 January 2023
28 Jan 2023 PSC07 Cessation of Peter James Gibbons as a person with significant control on 30 September 2022
13 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
07 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from Derede Associates Limited Unit 14a Wateside Business Park Livingstone Road Hessle HU13 0EG to 35 Whitelands Meadow Wirral Merseyside CH49 6PA on 16 March 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,200
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-16
  • GBP 1,200
16 Jan 2010 AD03 Register(s) moved to registered inspection location