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COMPASS ASSOCIATES LIMITED

Company number 07090618

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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)
14 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2010 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2010 GBP 6 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2023	MR01	Registration of charge 070906180004, created on 19 May 2023	View PDF Registration of charge 070906180004, created on 19 May 2023 - link opens in a new window - 58 pages (58 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Compass Recruitment Solutions Limited as a person with significant control on 27 April 2023	View PDF Notification of Compass Recruitment Solutions Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Sam Anthony Leighton-Smith as a person with significant control on 27 April 2023	View PDF Cessation of Sam Anthony Leighton-Smith as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Michael Richard Jeffreys as a person with significant control on 27 April 2023	View PDF Cessation of Michael Richard Jeffreys as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH02	Sub-division of shares on 1 July 2022	View PDF Sub-division of shares on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 10 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/07/2022	View PDF Resolutions RES13 ‐ Sub divided 01/07/2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 07/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivded 07/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2010 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2010 GBP 4 - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AP01	Appointment of Mr Henry Richard Francis Elphick as a director on 10 May 2021	View PDF Appointment of Mr Henry Richard Francis Elphick as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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COMPASS ASSOCIATES LIMITED

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