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COMPASS ENGINEERING HOLDINGS LIMITED

Company number 09327499

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 2 November 2023	View PDF Second filing of Confirmation Statement dated 2 November 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.	View PDF Confirmation statement made on 2 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024. - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Stanley Thickett Hibbins as a director on 1 January 2021	View PDF Termination of appointment of Stanley Thickett Hibbins as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Susan Margaret Broadbent on 1 July 2020	View PDF Director's details changed for Mrs Susan Margaret Broadbent on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020	View PDF Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
01 May 2019	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	CH01	Director's details changed for Dr Timothy Paul Broadbent on 7 August 2017	View PDF Director's details changed for Dr Timothy Paul Broadbent on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mrs Susan Margaret Broadbent on 1 August 2017	View PDF Director's details changed for Mrs Susan Margaret Broadbent on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 05/08/2016	View PDF Second filing of Confirmation Statement dated 05/08/2016 - link opens in a new window - 5 pages (5 pages)

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COMPASS ENGINEERING HOLDINGS LIMITED

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