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COMPASS SECRETARIAT LIMITED

Company number 04744973

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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)
09 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
30 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
16 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
12 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Jul 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Nov 2015 CH01 Director's details changed for Mr Stuart James David Lawrance on 30 October 2015
27 Nov 2015 CH01 Director's details changed for Mrs Kerry Ann Lawrance on 30 October 2015
27 Nov 2015 AP01 Appointment of Samantha Louise Beaven as a director on 1 November 2015
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Nov 2014 CH01 Director's details changed for Mrs Kerry Ann Daly on 29 October 2014
11 Aug 2014 CH03 Secretary's details changed for Mr Stuart Lawrance on 17 July 2014