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EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED

Company number 06898662

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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)
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CH01 Director's details changed for Miss Amy Forshaw on 29 July 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 CC04 Statement of company's objects
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 PSC02 Notification of Cr&Jr Ltd as a person with significant control on 20 May 2021
21 May 2021 PSC04 Change of details for Mr Neil Andrew Capstick as a person with significant control on 20 May 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
11 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
08 Nov 2019 PSC04 Change of details for Mr Neil Andrew Capstick as a person with significant control on 6 April 2019
08 Nov 2019 PSC04 Change of details for Mrs Lesley-Ann Capstick as a person with significant control on 6 April 2019
07 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
07 Nov 2019 PSC01 Notification of Christian Rowe as a person with significant control on 9 September 2019
17 Sep 2019 AP01 Appointment of Mr Christian Rowe as a director on 9 September 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 PSC04 Change of details for Mr Neil Andrew Capstick as a person with significant control on 23 October 2018