Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPASS PLUS (GREAT BRITAIN) LIMITED

Company number 05591482

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 MA Memorandum and Articles of Association
13 May 2024 AA Full accounts made up to 31 October 2023
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 October 2022
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
28 Apr 2023 PSC04 Change of details for Miss Maria Nottingham as a person with significant control on 28 April 2023
28 Apr 2023 PSC07 Cessation of Olga Demina as a person with significant control on 28 April 2023
11 Apr 2023 PSC07 Cessation of Yury Kolyakin as a person with significant control on 31 March 2023
06 Apr 2023 PSC01 Notification of Maria Nottingham as a person with significant control on 31 March 2023
25 Jul 2022 AA Accounts for a small company made up to 31 October 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
01 Nov 2021 PSC04 Change of details for Mr Yuri Kolyakin as a person with significant control on 1 November 2021
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Nov 2020 AA Accounts for a small company made up to 31 October 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
31 Jul 2019 AA Audited abridged accounts made up to 31 October 2018
04 Jul 2019 CH01 Director's details changed for Maria Nottingham on 4 July 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Jul 2018 AA Accounts for a small company made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 October 2016
10 May 2017 CH01 Director's details changed for Maria Nottingham on 1 May 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates