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N COMPASS UK LIMITED

Company number 05245265

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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)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	CH01	Director's details changed for Mr Richard Sylvester on 12 July 2024	View PDF Director's details changed for Mr Richard Sylvester on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mrs Katherine Mary Sylvester on 12 July 2024	View PDF Director's details changed for Mrs Katherine Mary Sylvester on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Richard Sylvester as a person with significant control on 12 July 2024	View PDF Change of details for Mr Richard Sylvester as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mrs Katherine Mary Sylvester as a person with significant control on 12 July 2024	View PDF Change of details for Mrs Katherine Mary Sylvester as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from 3 Gossmore Lane Marlow SL7 1QQ United Kingdom to Unit L, Bpi House Cores End Road Bourne End SL8 5AS on 12 July 2024	View PDF Registered office address changed from 3 Gossmore Lane Marlow SL7 1QQ United Kingdom to Unit L, Bpi House Cores End Road Bourne End SL8 5AS on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	CH01	Director's details changed for Mr Richard Sylvester on 16 October 2019	View PDF Director's details changed for Mr Richard Sylvester on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH01	Director's details changed for Mrs Katherine Mary Sylvester on 16 October 2019	View PDF Director's details changed for Mrs Katherine Mary Sylvester on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AD01	Registered office address changed from Nova Camden Road Maidenhead SL6 6HA to 3 Gossmore Lane Marlow SL7 1QQ on 24 November 2015	View PDF Registered office address changed from Nova Camden Road Maidenhead SL6 6HA to 3 Gossmore Lane Marlow SL7 1QQ on 24 November 2015 - link opens in a new window - 1 page (1 page)

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N COMPASS UK LIMITED

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