COMPASS INFORMATICS UK LIMITED

Company number 08029553

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
06 Feb 2019	AP01	Appointment of Mr Christopher Jackson as a director on 15 January 2019	(3 pages)
06 Feb 2019	AP01	Appointment of Mr Martyn Peter Woodhouse as a director on 15 January 2019	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Claire O'riain as a director on 15 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Alexander Johnson as a director on 15 January 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from , 4 Old Park Lane, Mayfair, London, W1K 1QW to Nexus Discovery Way Leeds LS2 3AA on 6 February 2019	(2 pages)
05 Feb 2019	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	(1 page)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
18 Jan 2019	PSC02	Notification of Tracsis Plc as a person with significant control on 15 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Compass Informatics Investments Limited as a person with significant control on 15 January 2019	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
29 Jan 2018	AA	Full accounts made up to 30 April 2017	(12 pages)
21 Sep 2017	AD01	Registered office address changed from , 26 York Street, London, W1U 6PZ to Nexus Discovery Way Leeds LS2 3AA on 21 September 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
29 Jan 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
24 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(5 pages)
03 Mar 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
13 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(5 pages)
13 Jan 2014	AA	Full accounts made up to 30 April 2013	(24 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AD01	Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 3 April 2013	(1 page)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)