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COMPASS LABELS AND PRINT LIMITED

Company number 02151436

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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)
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
11 Jan 2023 PSC07 Cessation of Gulnar Khan as a person with significant control on 1 November 2022
11 Jan 2023 PSC07 Cessation of Tahera Khan as a person with significant control on 1 November 2022
10 Jan 2023 PSC01 Notification of Nargis Khan as a person with significant control on 8 May 2016
10 Jan 2023 PSC01 Notification of Imran Khan as a person with significant control on 8 May 2016
10 Jan 2023 PSC01 Notification of Myria Khan as a person with significant control on 8 May 2016
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2022 PSC07 Cessation of Ashraf Khan as a person with significant control on 31 March 2022
20 Dec 2022 PSC07 Cessation of Azmet Khan as a person with significant control on 31 March 2022
20 Dec 2022 PSC01 Notification of Gulnar Khan as a person with significant control on 31 March 2022
20 Dec 2022 PSC01 Notification of Tahera Khan as a person with significant control on 31 March 2022
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
26 Jan 2021 PSC04 Change of details for a person with significant control
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
11 Jan 2021 MR04 Satisfaction of charge 1 in full
11 Jan 2021 MR04 Satisfaction of charge 2 in full
02 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30