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COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED

Company number 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)
09 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 22,500.00
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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