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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)
20 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Dec 2017 TM02 Termination of appointment of Rona Stewart as a secretary on 7 December 2017
07 Dec 2017 AP03 Appointment of Mrs Joanne May Macleod as a secretary on 29 November 2017
07 Dec 2017 PSC07 Cessation of Alan Charles Jessop as a person with significant control on 18 April 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,000
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 30,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30,000
11 Sep 2013 AP01 Appointment of Mrs Joanne May Macleod as a director
01 May 2013 CERTNM Company name changed compass academic LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 2
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge granted, letter of postponement 25/05/2011
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders