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COMPASS HSC LIMITED

Company number 04542045

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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)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Oct 2022 AD01 Registered office address changed from South Shore Accountants Limited New Enterprise Centre 299-305 Lytham Road Blackpool FY4 1EW England to Blackpool Enterprise Centre C/O South Shore Accountants Limited 291-305 Lytham Road Blackpool FY4 1EW on 28 October 2022
26 Sep 2022 AD01 Registered office address changed from Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP England to South Shore Accountants Limited New Enterprise Centre 299-305 Lytham Road Blackpool FY4 1EW on 26 September 2022
12 Jul 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AAMD Amended accounts made up to 31 December 2020
07 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
10 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
26 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
15 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Apr 2017 AD01 Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 5 April 2017
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share allotment 24/09/2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 145
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 145
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 125