(MA) Articles and Memorandum of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2024
| resolution
|
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(4 pages)
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(SH01) Capital declared on Tue, 12th Mar 2024: 10.48 GBP
filed on: 13th, March 2024
| capital
|
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, December 2023
| accounts
|
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(2 pages)
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(MR01) Registration of charge 077018400001, created on Fri, 19th May 2023
filed on: 22nd, May 2023
| mortgage
|
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(58 pages)
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(SH01) Capital declared on Thu, 27th Apr 2023: 10.00 GBP
filed on: 22nd, May 2023
| capital
|
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(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Thu, 27th Apr 2023
filed on: 20th, May 2023
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, May 2023
| incorporation
|
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(18 pages)
|
(AP01) On Thu, 27th Apr 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
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(2 pages)
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(CERTNM) Company name changed compass executive associates LIMITEDcertificate issued on 22/08/22
filed on: 22nd, August 2022
| change of name
|
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(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 28th, June 2022
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 25th, July 2021
| accounts
|
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(2 pages)
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(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
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(2 pages)
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(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 20th, September 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 6th, August 2019
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Suite 5 58 Cosham High Street Portsmouth Hampshire PO6 3AG on Wed, 28th Dec 2016 to 8a High Street Cosham Portsmouth Hampshire PO6 3BZ
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 26th, March 2016
| accounts
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jul 2015
filed on: 19th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sun, 19th Jul 2015: 2.00 GBP
capital
|
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(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jul 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 13th, May 2014
| accounts
|
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(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2013
| gazette
|
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(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jul 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, July 2013
| gazette
|
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(1 page)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 8th, August 2012
| document replacement
|
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(5 pages)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 1st, August 2012
| officers
|
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(2 pages)
|
(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jul 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 30th May 2012 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 12th Jul 2011: 2.00 GBP
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 13th Jul 2011 new director was appointed.
filed on: 13th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2011
| incorporation
|
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