Companies House does not verify the accuracy of the information filed

COMPASS (ECS) LTD

Company number 12429360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC05	Change of details for Rcada Holdings Limited as a person with significant control on 1 July 2020	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 2 April 2023	View PDF Total exemption full accounts made up to 2 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	PSC05	Change of details for Rcada Holdings Limited as a person with significant control on 1 December 2022	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Ecs Resource Group Ltd as a person with significant control on 5 April 2022	View PDF Notification of Ecs Resource Group Ltd as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022	View PDF Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	PSC05	Change of details for Rcada Holdings Limited as a person with significant control on 31 March 2022	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	CH01	Director's details changed for Mr Rohan Thomas Byles on 12 December 2020	View PDF Director's details changed for Mr Rohan Thomas Byles on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC05	Change of details for Rcada Holdings Limited as a person with significant control on 6 November 2020	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from 1 Church Terrace Richmond TW10 6SE England to 34 Hill Street Richmond Surrey TW9 1TW on 27 November 2020	View PDF Registered office address changed from 1 Church Terrace Richmond TW10 6SE England to 34 Hill Street Richmond Surrey TW9 1TW on 27 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC07	Cessation of Rohan Thomas Byles as a person with significant control on 1 July 2020	View PDF Cessation of Rohan Thomas Byles as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC02	Notification of Rcada Holdings Limited as a person with significant control on 1 July 2020	View PDF Notification of Rcada Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Rohan Thomas Byles on 25 June 2020	View PDF Director's details changed for Mr Rohan Thomas Byles on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COMPASS (ECS) LTD

Filter by category