- Company Overview for COMPASS HSC LIMITED (04542045)
- Filing history for COMPASS HSC LIMITED (04542045)
- People for COMPASS HSC LIMITED (04542045)
- Charges for COMPASS HSC LIMITED (04542045)
- More for COMPASS HSC LIMITED (04542045)
| 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 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 01 May 2013 | CH01 | Director's details changed for Brian Lambert on 27 September 2012 | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Dec 2012 | AD01 | Registered office address changed from 10 Beach Avenue Lytham St. Annes Lancashire FY8 1BA on 7 December 2012 | |
| 10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 May 2010 | TM02 | Termination of appointment of Brian Lambert as a secretary | |
| 11 May 2010 | AP03 | Appointment of Mr Brian Lambert as a secretary | |
| 11 May 2010 | TM02 | Termination of appointment of Caroline Woodman as a secretary | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 01 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 11 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Nov 2006 | 88(2)R | Ad 06/04/06--------- £ si 25@25=625 |