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COMPASS COMMERCE LIMITED

Company number 11656543

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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)
05 Nov 2024 RP10 Address of person with significant control Mr Frank John Holland changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
05 Nov 2024 RP09 Address of officer Mr Andrew Quinlan changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
05 Nov 2024 RP09 Address of officer Mr Paul Stewart Jordan changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
05 Nov 2024 RP09 Address of officer Mr Frank John Holland changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
05 Nov 2024 RP05 Registered office address changed to PO Box 4385, 11656543 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024
13 Sep 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
31 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Aug 2024 AA Micro company accounts made up to 30 November 2022
05 Mar 2024 AP01 Appointment of Mr Paul Stewart Jordan as a director on 21 February 2024
05 Mar 2024 AP01 Appointment of Mr Andrew Quinlan as a director on 21 February 2024
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2022 AD01 Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 7 October 2022
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
22 Feb 2022 MR04 Satisfaction of charge 116565430001 in full
24 Nov 2021 AAMD Amended total exemption full accounts made up to 30 November 2019
18 Nov 2021 AA Micro company accounts made up to 30 November 2020
16 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AD01 Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to 10 Queen Street Ipswich Suffolk IP1 1SS on 15 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2021 AA Micro company accounts made up to 30 November 2019