COMPASS SECRETARIES LIMITED

Company number 04084587

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(3 pages)
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(3 pages)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
02 Aug 2021	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021	(1 page)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(3 pages)
13 May 2021	AP01	Appointment of Mr James Zdzislaw Kachel as a director on 13 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Stuart Kenneth Pain as a director on 30 April 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
25 Nov 2020	CH01	Director's details changed for Stuart Kenneth Pain on 25 November 2020	(2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Kate Dunham as a director on 31 January 2020	(1 page)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Kate Dunham as a director on 1 February 2019	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018	(1 page)
13 Sep 2018	AP01	Appointment of Jodi Lea as a director on 3 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Michael James Owen as a director on 3 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Mark Jonathan White as a director on 31 August 2018	(1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)