Companies House does not verify the accuracy of the information filed

COMPASS PROJECT 2012 CIC

Company number 08043211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP03	Appointment of Mrs Anne Ruth Tew as a secretary on 26 April 2024	View PDF Appointment of Mrs Anne Ruth Tew as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
02 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from 58a 60 Broad Street Bristol BS16 5NP to 3 Brook Office Park Emersons Green Bristol BS16 7FL on 2 August 2023	View PDF Registered office address changed from 58a 60 Broad Street Bristol BS16 5NP to 3 Brook Office Park Emersons Green Bristol BS16 7FL on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC02	Notification of Chrysalis Group Services Limited as a person with significant control on 30 June 2023	View PDF Notification of Chrysalis Group Services Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Colin Mackell as a person with significant control on 30 June 2023	View PDF Cessation of Colin Mackell as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Malcolm Louis Evans as a director on 30 June 2023	View PDF Termination of appointment of Malcolm Louis Evans as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
21 Apr 2023	PSC01	Notification of Colin Mackell as a person with significant control on 20 April 2023	View PDF Notification of Colin Mackell as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Kevin Anthony Neal as a director on 2 August 2021	View PDF Termination of appointment of Kevin Anthony Neal as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

COMPASS PROJECT 2012 CIC

Filter by category