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COMPASS INVENTORIES LIMITED

Company number 07037743

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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)
28 Mar 2018 AD01 Registered office address changed from Benchwell Business Centre Oakley Road Bromley BR2 8HG England to 7 Buckham Thorns Road Westerham TN16 1ET on 28 March 2018
28 Mar 2018 AP01 Appointment of Miss Jessica Mackinnon as a director on 15 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Mar 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Jul 2015 AD01 Registered office address changed from 7 Buckham Thorns Road Westerham Kent TN16 1ET to Benchwell Business Centre Oakley Road Bromley BR2 8HG on 2 July 2015
28 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AD01 Registered office address changed from C/O Sevrey Accounting Services Ltd 7 Buckham Thorns Road Westerham Kent TN16 1ET to 7 Buckham Thorns Road Westerham Kent TN16 1ET on 5 December 2014
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
28 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 May 2012 TM01 Termination of appointment of Jessica Mackinnon as a director
05 Mar 2012 AD01 Registered office address changed from 36 East Street Bromley Kent BR1 1QU England on 5 March 2012
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Miss Jessica Mackinnon as a director
24 May 2011 TM01 Termination of appointment of Graham Johnson as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 December 2010
  • GBP 100
17 Feb 2011 AA Total exemption full accounts made up to 31 October 2010