COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED
Company number SC260534
- Company Overview for COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED (SC260534)
- Filing history for COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED (SC260534)
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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) |
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09 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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23 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
19 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
21 Jun 2023 | AP01 | Appointment of Mr Martin Casimir as a director on 1 May 2023 | |
21 Jun 2023 | TM01 | Termination of appointment of Simon Kingsley as a director on 25 May 2023 | |
24 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
06 Jan 2023 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
12 Aug 2022 | SH03 |
Purchase of own shares.
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14 Jun 2022 | TM01 | Termination of appointment of Alan Charles Jessop as a director on 1 June 2022 | |
04 Feb 2022 | MA | Memorandum and Articles of Association | |
03 Feb 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
01 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
03 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
12 Nov 2019 | TM01 | Termination of appointment of Edwin Higel as a director on 31 October 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Simon Kingsley as a director on 31 January 2019 | |
17 Dec 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
20 Feb 2018 | MR04 | Satisfaction of charge 2 in full | |
20 Feb 2018 | MR01 | Registration of charge SC2605340003, created on 1 February 2018 | |
08 Jan 2018 | PSC01 | Notification of Hugh Andrew as a person with significant control on 18 April 2017 | |
08 Jan 2018 | PSC01 | Notification of Alan Leitch as a person with significant control on 18 April 2017 |