COMPASS NORTH MANAGEMENT LIMITED filing history - Find and update company information

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COMPASS NORTH MANAGEMENT LIMITED

Company number 02218630

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Ms Rosemary Radford as a director on 24 February 2023	View PDF Appointment of Ms Rosemary Radford as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC07	Cessation of Apex Corporate Trustees (Uk) Limited as a person with significant control on 10 August 2017	View PDF Cessation of Apex Corporate Trustees (Uk) Limited as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC02	Notification of Acumen & Trust Pension Trustees Limited, Sheila Feeney, Paula Oliver and Peter Finlay as a person with significant control on 10 August 2017	View PDF Notification of Acumen & Trust Pension Trustees Limited, Sheila Feeney, Paula Oliver and Peter Finlay as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	AP01	Appointment of Mr James Oliver as a director on 23 June 2020	View PDF Appointment of Mr James Oliver as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC05	Change of details for Capita Trust Company Ltd as a person with significant control on 1 July 2019	View PDF Change of details for Capita Trust Company Ltd as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019	View PDF Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM02	Termination of appointment of Dermot Michael Clancy as a secretary on 10 September 2019	View PDF Termination of appointment of Dermot Michael Clancy as a secretary on 10 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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