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COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

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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)
19 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 28 February 2014
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 29,455
16 Jan 2014 SH06 Cancellation of shares. Statement of capital on 16 January 2014
  • GBP 27,915
16 Jan 2014 SH06 Cancellation of shares. Statement of capital on 16 January 2014
  • GBP 8,795
16 Jan 2014 SH03 Purchase of own shares.
06 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 SH03 Purchase of own shares.
10 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 23,235
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 14,735
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 6,995
12 Oct 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Michael Richard Davies on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Mr Michael Richard Davies on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Dr Richard John Mitchell on 1 October 2009
16 Jul 2010 AP01 Appointment of Mrs Michelle Frances Davies as a director
16 Jul 2010 AP01 Appointment of Mrs Beverley Mitchell as a director