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COMPASS (ALEXANDER ASSOCIATES) LTD

Company number 12479917

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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)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2020 GBP 2 - 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 6 December 2020	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC05	Change of details for Alexander Associates Umbrella Holdings Limited as a person with significant control on 6 December 2020	View PDF Change of details for Alexander Associates Umbrella Holdings Limited as a person with significant control on 6 December 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
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
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
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)
06 Dec 2022	AD01	Registered office address changed from 34 Hill Street Richmond TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 6 December 2022	View PDF Registered office address changed from 34 Hill Street Richmond TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 December 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024	View PDF Statement of capital following an allotment of shares on 6 December 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC05	Change of details for Rcada Holdings Limited as a person with significant control on 6 December 2020	View PDF Change of details for Rcada Holdings Limited as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC02	Notification of Alexander Associates Umbrella Holdings Limited as a person with significant control on 6 December 2020	View PDF Notification of Alexander Associates Umbrella Holdings Limited as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Rohan Thomas Byles on 1 December 2020	View PDF Director's details changed for Mr Rohan Thomas Byles on 1 December 2020 - link opens in a new window - 2 pages (2 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)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 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 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 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)

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COMPASS (ALEXANDER ASSOCIATES) LTD

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