COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

Date	Type	Description	View / Download
11 Oct 2019	MR04	Satisfaction of charge 022115000002 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 022115000003 in full	(1 page)
10 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	(2 pages)
16 Aug 2018	AA	Full accounts made up to 28 February 2018	(18 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
13 Jun 2018	MR01	Registration of charge 022115000003, created on 8 June 2018	(85 pages)
01 May 2018	PSC09	Withdrawal of a person with significant control statement on 1 May 2018	(2 pages)
12 Jan 2018	PSC02	Notification of Advanced Computer Software Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
20 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 8,795	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 022115000002, created on 18 June 2015	(29 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)