COMPASS COSTS CONSULTANTS LTD

Company number 04265483

Date	Type	Description	View / Download
19 Apr 2013	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Philip Hodgkinson as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Amanda Grimes as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Steven Hartley as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Stewart Mcculloch as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Robert Armstrong as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 120,000	(7 pages)
03 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)
06 Dec 2011	AD01	Registered office address changed from Compass House Kings Business Park Kings Drive Prescot Merseyside L34 1PJ United Kingdom on 6 December 2011	(1 page)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 5 Corporation Street Hyde Cheshire SK14 1AG on 5 December 2011	(1 page)
02 Dec 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
03 Aug 2010	CH01	Director's details changed for Robert Anthony Armstrong on 23 March 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Steven Hartley on 13 May 2005	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
03 Aug 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)