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COMPASS TRAVEL (SUSSEX) LTD

Company number 04096610

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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)
28 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM02	Termination of appointment of Roger Phillip Cotterell as a secretary on 2 October 2018	View PDF Termination of appointment of Roger Phillip Cotterell as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP03	Appointment of Mrs Rebecca Bethan Thorley as a secretary on 2 October 2018	View PDF Appointment of Mrs Rebecca Bethan Thorley as a secretary on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Apr 2017	TM02	Termination of appointment of Timothy Donald Morton as a secretary on 21 April 2017	View PDF Termination of appointment of Timothy Donald Morton as a secretary on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP03	Appointment of Mr Roger Phillip Cotterell as a secretary on 21 April 2017	View PDF Appointment of Mr Roger Phillip Cotterell as a secretary on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	TM02	Termination of appointment of Roger Phillip Cotterell as a secretary on 7 June 2016	View PDF Termination of appointment of Roger Phillip Cotterell as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP03	Appointment of Mr Timothy Donald Morton as a secretary on 7 June 2016	View PDF Appointment of Mr Timothy Donald Morton as a secretary on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 102	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 102 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 102	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 102 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	TM01	Termination of appointment of Roger Knight as a director	View PDF Termination of appointment of Roger Knight as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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COMPASS TRAVEL (SUSSEX) LTD

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