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COMPASS SECRETARIES LIMITED

Company number 04084587

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