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COMPASS SOFTWARE LIMITED

Company number 10774604

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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 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
  • RES13 ‐ Sub division 05/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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