Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
TM02 |
Termination of appointment of Sharon Crompton as a secretary on 24 September 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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05 Jan 2024 |
PSC05 |
Change of details for Compass Supply Solutions Ltd as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Sharville Investments Ltd. as a person with significant control on 31 August 2018
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint director 01/06/2023
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12 Jun 2023 |
AP03 |
Appointment of Mrs Sharon Crompton as a secretary on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Bharat Kumar Hirji Thakrar as a director on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Frank Rene Welkerling as a director on 1 June 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul William Hilder as a director on 31 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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26 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 12 May 2020
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29 Apr 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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18 Oct 2019 |
AP01 |
Appointment of Mr Frank Rene Welkerling as a director on 16 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of David Jonathan Wood as a director on 6 September 2019
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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26 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 October 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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04 Sep 2018 |
PSC02 |
Notification of Sharville Investments Ltd. as a person with significant control on 31 August 2018
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