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COMPASS MARINE AND OFFSHORE LTD

Company number 12274963

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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)
05 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	PSC04	Change of details for Mr James Oliver Ellis as a person with significant control on 20 October 2020	View PDF Change of details for Mr James Oliver Ellis as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr James Oliver Ellis as a director on 22 October 2019	View PDF Appointment of Mr James Oliver Ellis as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of James Oliver Ellis as a director on 20 October 2020	View PDF Termination of appointment of James Oliver Ellis as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Declan James Ellis as a director on 20 October 2020	View PDF Termination of appointment of Declan James Ellis as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Mitchell Paul Ellis as a director on 20 October 2020	View PDF Termination of appointment of Mitchell Paul Ellis as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from 26 Colville Gardens Lightwater Surrey GU18 5QQ United Kingdom to 5 the Square Bagshot GU19 5AX on 28 October 2020	View PDF Registered office address changed from 26 Colville Gardens Lightwater Surrey GU18 5QQ United Kingdom to 5 the Square Bagshot GU19 5AX on 28 October 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CH01	Director's details changed for Mr Declan James Ellis on 1 July 2020	View PDF Director's details changed for Mr Declan James Ellis on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Declan James Ellis as a director on 18 June 2020	View PDF Appointment of Mr Declan James Ellis as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Mitchell Paul Ellis as a director on 18 June 2020	View PDF Appointment of Mr Mitchell Paul Ellis as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mrs Sarah Louise Ellis as a director on 1 March 2020	View PDF Appointment of Mrs Sarah Louise Ellis as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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COMPASS MARINE AND OFFSHORE LTD

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