Companies House does not verify the accuracy of the information filed

COMPASS RESOURCING LIMITED

Company number 05688902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	View PDF Liquidators' statement of receipts and payments to 24 August 2024 - link opens in a new window - 12 pages (12 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 12 September 2023	View PDF Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM02	Termination of appointment of Mark Simpson as a secretary on 13 October 2021	View PDF Termination of appointment of Mark Simpson as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	AD01	Registered office address changed from Tithe House 35 Town Street Horsforth Leeds LS18 5LJ to 10 Town Gate Guiseley Leeds LS20 9JA on 25 May 2021	View PDF Registered office address changed from Tithe House 35 Town Street Horsforth Leeds LS18 5LJ to 10 Town Gate Guiseley Leeds LS20 9JA on 25 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Oct 2020	TM01	Termination of appointment of Paul David Benjamin Considine as a director on 5 October 2020	View PDF Termination of appointment of Paul David Benjamin Considine as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC07	Cessation of Paul David Benjamin Considine as a person with significant control on 5 October 2020	View PDF Cessation of Paul David Benjamin Considine as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

COMPASS RESOURCING LIMITED

Filter by category