- Company Overview for COMPASS SOFTWARE LIMITED (10774604)
- Filing history for COMPASS SOFTWARE LIMITED (10774604)
- People for COMPASS SOFTWARE LIMITED (10774604)
- More for COMPASS SOFTWARE LIMITED (10774604)
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) |
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27 Nov 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
07 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
20 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
09 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
17 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
03 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
19 Aug 2020 | MA | Memorandum and Articles of Association | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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15 Aug 2020 | SH02 | Sub-division of shares on 5 August 2020 | |
06 Aug 2020 | PSC01 | Notification of David Michael Store as a person with significant control on 5 August 2020 | |
06 Aug 2020 | PSC01 | Notification of Alicia Kathryn Store as a person with significant control on 5 August 2020 | |
06 Aug 2020 | PSC07 | Cessation of Dsnm Limited as a person with significant control on 5 August 2020 | |
06 Aug 2020 | AP01 | Appointment of Mrs Alicia Kathryn Store as a director on 5 August 2020 | |
06 Aug 2020 | AP01 | Appointment of Mr Euan Gordon as a director on 5 August 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
20 May 2020 | CH01 | Director's details changed for Mr David Michael Store on 15 May 2020 | |
20 May 2020 | PSC05 | Change of details for David Store Navigational Management Limited as a person with significant control on 19 August 2019 | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
04 Jun 2019 | PSC05 | Change of details for David Store Navigational Management Limited as a person with significant control on 4 June 2019 | |
12 Jul 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates |