COMPASS B2B LTD

Company number 06906047

Date	Type	Description	View / Download
15 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(15 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(54 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
05 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
14 Aug 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Matthew Paul Hills as a director on 1 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Mark Philip Howard as a director on 1 August 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 069060470003 in full	(1 page)
28 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(15 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(73 pages)
01 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
14 Jun 2019	MA	Memorandum and Articles of Association	(8 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approval of finance documents 08/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 May 2019	MR01	Registration of charge 069060470003, created on 8 May 2019	(42 pages)
30 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(15 pages)
30 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(74 pages)
30 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
30 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
18 Jan 2018	TM02	Termination of appointment of Laura Hayley Somers as a secretary on 18 January 2018	(1 page)
07 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(14 pages)