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COMPASS MECHANICAL & ELECTRICAL LIMITED

Company number 10147807

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Company Results (links open in a new window)
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)
20 May 2026 CS01 Confirmation statement made on 25 April 2026 with updates
View PDF Confirmation statement made on 25 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
- link opens in a new window - 4 pages (4 pages)
16 Apr 2026 PSC07 Cessation of Gary Champion as a person with significant control on 27 March 2026
View PDF Cessation of Gary Champion as a person with significant control on 27 March 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 TM01 Termination of appointment of Gary Peter Champion as a director on 27 March 2026
View PDF Termination of appointment of Gary Peter Champion as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 TM02 Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 19 January 2026
View PDF Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
06 May 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
View PDF Confirmation statement made on 25 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 AD01 Registered office address changed from Griffin Bridge House 56 Northfield Road Dudley DY2 9JA United Kingdom to Unit 30 Fens Pool Avenue Brierley Hill DY5 1QA on 23 January 2025
View PDF Registered office address changed from Griffin Bridge House 56 Northfield Road Dudley DY2 9JA United Kingdom to Unit 30 Fens Pool Avenue Brierley Hill DY5 1QA on 23 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AP03 Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 13 March 2024
View PDF Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Jul 2022 CERTNM Company name changed compass plumbing & heating LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
View PDF Company name changed compass plumbing & heating LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
- link opens in a new window - 3 pages (3 pages)
29 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019 AP01 Appointment of Mr Jack Lediard as a director on 14 February 2019
View PDF Appointment of Mr Jack Lediard as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)