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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)
06 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Stuart James David Lawrance on 12 April 2013
12 Apr 2013 CH01 Director's details changed for Mrs Kerry Ann Daly on 12 April 2013
12 Apr 2013 CH03 Secretary's details changed for Mr Stuart Lawrance on 12 April 2013
04 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Mark Duncan as a director
10 Jun 2010 AP01 Appointment of Mrs Kerry Ann Daly as a director
10 Jun 2010 CH03 Secretary's details changed for Mr Stuart Lawrence on 25 April 2010
10 Jun 2010 CH01 Director's details changed for Stuart James David Lawrance on 25 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Aug 2009 288a Director appointed mr mark duncan
13 Aug 2009 288a Secretary appointed mr stuart lawrence
13 Aug 2009 288b Appointment terminated secretary james hayes
14 May 2009 363a Return made up to 25/04/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
12 May 2008 363a Return made up to 25/04/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007