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COMPASS COSTS CONSULTANTS LTD

Company number 04265483

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 1	View PDF Statement of capital on 9 May 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	AD02	Register inspection address has been changed from 58 Mosley Street Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from 58 Mosley Street Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023	View PDF Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Mosley Street Manchester M2 3HZ	View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Mosley Street Manchester M2 3HZ - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MR04	Satisfaction of charge 042654830007 in full	View PDF Satisfaction of charge 042654830007 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 042654830006 in full	View PDF Satisfaction of charge 042654830006 in full - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022	View PDF Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Nils Ian Stoesser as a director on 1 July 2022	View PDF Appointment of Mr Nils Ian Stoesser as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022	View PDF Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022	View PDF Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022	View PDF Termination of appointment of Alison Louise Wilford as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2018	View PDF Amended accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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