COMPASS B2B LTD

Company number 06906047

Date	Type	Description	View / Download
04 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(73 pages)
04 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
04 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
31 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(5 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Dec 2015	CERTNM	Company name changed active lenehan LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
13 Oct 2015	CH03	Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 October 2014	(9 pages)
05 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(4 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(4 pages)
10 Jun 2014	TM02	Termination of appointment of Mark Howard as a secretary	(1 page)
10 Jun 2014	AP03	Appointment of Miss Laura Hayley Beard as a secretary	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
27 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)