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COMPASS SEACARE HOLDINGS LIMITED

Company number 09648328

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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)
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
07 Dec 2023 AA Full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Dec 2022 AA Full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
02 Feb 2021 AA Full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Oct 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
09 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
01 Nov 2018 CH01 Director's details changed for Chye Teen Lim on 1 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
14 Nov 2017 AAMD Amended full accounts made up to 31 December 2016
13 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Ch Holding Limited as a person with significant control on 19 June 2017
11 Apr 2017 CH01 Director's details changed for Harmil Singh on 10 April 2017
11 Apr 2017 CH01 Director's details changed for Chye Teen Lim on 10 April 2017
29 Mar 2017 AD01 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000