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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)
20 Nov 2020 PSC04 Change of details for Mr Sam Anthony Leighton-Smith as a person with significant control on 19 November 2020
19 Nov 2020 PSC04 Change of details for Mr Michael Richard Jeffreys as a person with significant control on 19 November 2020
19 Nov 2020 PSC04 Change of details for Mr Sam Anthony Leighton-Smith as a person with significant control on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Christopher Barry Russell on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Michael Richard Jeffreys on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Sam Anthony Leighton-Smith on 19 November 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Mar 2018 MR04 Satisfaction of charge 070906180001 in full
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 MR04 Satisfaction of charge 070906180003 in full
12 Sep 2017 MR04 Satisfaction of charge 070906180002 in full
25 Apr 2017 SH02 Sub-division of shares on 2 January 2017
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 CH01 Director's details changed for Mr Christopher Barry Russell on 17 February 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
02 Nov 2015 AD01 Registered office address changed from 8a High Street Cosham Portsmouth Hampshire PO6 3BZ England to Admiral House 8a High St Cosham Portsmouth PO6 3BZ on 2 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AD01 Registered office address changed from Suites 1-5 58D High Street Cosham Portsmouth Hampshire PO6 3AG to 8a High Street Cosham Portsmouth Hampshire PO6 3BZ on 30 July 2015