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COMPASS SYSTEMS LIMITED

Company number 09724615

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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)
06 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	TM01	Termination of appointment of Penny Heather White as a director on 31 May 2023	View PDF Termination of appointment of Penny Heather White as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mrs Deborah Sherreard as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Sherreard as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	PSC01	Notification of Chin Ying Tan as a person with significant control on 30 November 2021	View PDF Notification of Chin Ying Tan as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Ms Penny Heather White as a director on 1 December 2021	View PDF Appointment of Ms Penny Heather White as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Chin Ying Tan as a director on 1 December 2021	View PDF Appointment of Mr Chin Ying Tan as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	PSC07	Cessation of Robert Firth as a person with significant control on 30 November 2021	View PDF Cessation of Robert Firth as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2021	TM01	Termination of appointment of Robert Firth as a director on 30 November 2021	View PDF Termination of appointment of Robert Firth as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC04	Change of details for Mrs Nicola Rachael Firth as a person with significant control on 31 December 2019	View PDF Change of details for Mrs Nicola Rachael Firth as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2020	PSC01	Notification of Craig Kevin Albert Flannigan as a person with significant control on 31 December 2019	View PDF Notification of Craig Kevin Albert Flannigan as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2019	AP01	Appointment of Mr Craig Kevin Albert Flannigan as a director on 10 April 2019	View PDF Appointment of Mr Craig Kevin Albert Flannigan as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	PSC01	Notification of Robert Firth as a person with significant control on 28 November 2018	View PDF Notification of Robert Firth as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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COMPASS SYSTEMS LIMITED

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