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COMPASS ADVOCACY NETWORK LIMITED

Company number NI032676

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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)
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mrs Caroline Rowlands as a director on 10 November 2023	View PDF Appointment of Mrs Caroline Rowlands as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Scott Brown as a director on 10 November 2023	View PDF Appointment of Mr Scott Brown as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Heather Elizabeth Phillips as a director on 10 November 2023	View PDF Termination of appointment of Heather Elizabeth Phillips as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Carolyn Anne Moffat as a director on 17 July 2023	View PDF Termination of appointment of Carolyn Anne Moffat as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM02	Termination of appointment of Janet Louise Schofield as a secretary on 20 July 2023	View PDF Termination of appointment of Janet Louise Schofield as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Ms Danielle Mckee as a secretary on 20 July 2023	View PDF Appointment of Ms Danielle Mckee as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 20 Seymour Street Ballymoney Co Antrim BT53 6JR to 32 Lislagan Road Ballymoney Co. Antrim BT53 7DD on 28 June 2023	View PDF Registered office address changed from 20 Seymour Street Ballymoney Co Antrim BT53 6JR to 32 Lislagan Road Ballymoney Co. Antrim BT53 7DD on 28 June 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Karin Eyben as a director on 3 March 2022	View PDF Termination of appointment of Karin Eyben as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Allan Bond as a director on 21 January 2021	View PDF Termination of appointment of Allan Bond as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR01	Registration of charge NI0326760001, created on 13 October 2021	View PDF Registration of charge NI0326760001, created on 13 October 2021 - link opens in a new window - 15 pages (15 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
03 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
29 Jan 2021	AP03	Appointment of Mrs Janet Louise Schofield as a secretary on 27 January 2021	View PDF Appointment of Mrs Janet Louise Schofield as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM02	Termination of appointment of Allan Bond as a secretary on 25 January 2021	View PDF Termination of appointment of Allan Bond as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)

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