COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
Company number 04224905
- Company Overview for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED (04224905)
- Filing history for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED (04224905)
- People for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED (04224905)
- More for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED (04224905)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
| 19 Jun 2024 | PSC07 | Cessation of Michael John Brett as a person with significant control on 31 December 2023 | |
| 19 Jun 2024 | PSC04 | Change of details for Mr Nigel William Halsey-Watson as a person with significant control on 31 December 2023 | |
| 28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 24 May 2023 | TM01 | Termination of appointment of Michael John Brett as a director on 30 April 2023 | |
| 29 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 21 Aug 2022 | AD01 | Registered office address changed from Elmtree Manor Close East Horsley Leatherhead Surrey KT24 6SB to Bainton Accountancy Services C/O Post Office 10 Bishopsmead Parade East Horslry Surrey KT246RT on 21 August 2022 | |
| 22 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
| 27 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
| 22 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
| 29 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 19 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 30 Jun 2018 | PSC01 | Notification of Michael John Brett as a person with significant control on 30 May 2016 | |
| 30 Jun 2018 | PSC01 | Notification of Paul Reginald Huntley as a person with significant control on 30 May 2016 | |
| 30 Jun 2018 | PSC01 | Notification of Nigel William Halsey-Watson as a person with significant control on 30 May 2016 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 30 May 2017 with no updates | |
| 22 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
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