COMPASS MENTIS LTD

Company number 11963709

Date	Type	Description	View / Download
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
19 Sep 2020	AD01	Registered office address changed from Flat 6, 383 Archway Road Highgate N6 4ER United Kingdom to 52 Marne Street London W10 4JF on 19 September 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
25 May 2020	PSC01	Notification of Teidy Abi-Antoun as a person with significant control on 1 December 2019	(2 pages)
25 May 2020	PSC07	Cessation of Jon Dunsford as a person with significant control on 14 May 2020	(1 page)
25 May 2020	TM01	Termination of appointment of Jon Dunsford as a director on 14 May 2020	(1 page)
25 May 2020	AP01	Appointment of Teidy Abi-Antoun as a director on 1 December 2019	(2 pages)
14 May 2020	PSC01	Notification of Jon Dunsford as a person with significant control on 14 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Jon Dunsford as a director on 14 May 2020	(2 pages)
14 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 6, 383 Archway Road Highgate N6 4ER on 14 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Bryan Thornton as a director on 14 May 2020	(1 page)
14 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 May 2020	(1 page)
14 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 May 2020	(1 page)
12 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(5 pages)
12 May 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 11 May 2020	(2 pages)
12 May 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 11 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Mr Bryan Thornton as a director on 11 May 2020	(2 pages)
11 May 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 May 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 30 April 2020	(1 page)
30 Apr 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 30 April 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 30 April 2020	(1 page)
25 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-25 GBP 1	(23 pages)