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COMPASS BUSINESS DEVELOPMENT LIMITED

Company number 05245648

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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)
19 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jan 2015 TM02 Termination of appointment of Richard John Carr as a secretary on 22 January 2015
10 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
30 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Dec 2012 AD01 Registered office address changed from Unit 72 the Wenta Business Centre Colne Way Watford Herts WD24 7ND on 12 December 2012
11 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
05 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
12 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Oct 2008 363a Return made up to 29/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from edgware house 389 burnt oak broadway edgware middlesex HA8 5TX
28 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
29 Oct 2007 363a Return made up to 29/09/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
08 Dec 2006 363a Return made up to 29/09/06; full list of members