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COMPASS MARINE AND OFFSHORE LTD

Company number 12274963

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
28 Oct 2020 PSC04 Change of details for Mr James Oliver Ellis as a person with significant control on 20 October 2020
28 Oct 2020 AP01 Appointment of Mr James Oliver Ellis as a director on 22 October 2019
28 Oct 2020 TM01 Termination of appointment of James Oliver Ellis as a director on 20 October 2020
28 Oct 2020 TM01 Termination of appointment of Declan James Ellis as a director on 20 October 2020
28 Oct 2020 TM01 Termination of appointment of Mitchell Paul Ellis as a director on 20 October 2020
28 Oct 2020 AD01 Registered office address changed from 26 Colville Gardens Lightwater Surrey GU18 5QQ United Kingdom to 5 the Square Bagshot GU19 5AX on 28 October 2020
22 Jul 2020 CH01 Director's details changed for Mr Declan James Ellis on 1 July 2020
23 Jun 2020 AP01 Appointment of Mr Declan James Ellis as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Mitchell Paul Ellis as a director on 18 June 2020
05 Mar 2020 AP01 Appointment of Mrs Sarah Louise Ellis as a director on 1 March 2020
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-22
  • GBP 4