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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)
27 Mar 2015 MR01 Registration of charge 070906180003, created on 24 March 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 MR01 Registration of charge 070906180002
14 May 2013 MR01 Registration of charge 070906180001
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Sam Anthony Leighton Smith on 19 December 2012
19 Dec 2012 AD01 Registered office address changed from Suite 3, 58D High Street Cosham Portsmouth Hampshire PO6 3AG on 19 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Michael Richard Jeffreys on 19 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Christopher Barry Russell on 19 December 2012
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
05 May 2010 TM01 Termination of appointment of David Hock Chai Kua as a director
01 Feb 2010 CH01 Director's details changed for Sam Leighton Smith on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Michael Jeffreys on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christopher Russell on 1 February 2010
01 Feb 2010 AD01 Registered office address changed from Suite 3 58 High Street Cosham Hampshire PO6 3AG United Kingdom on 1 February 2010
29 Jan 2010 AP01 Appointment of David Hock Chai Kua as a director