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)
01 Nov 2019 CH01 Director's details changed for Alison Louise Wilford on 11 March 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from 50 - 52 Chancery Lane Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
14 Feb 2019 TM01 Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019
14 Feb 2019 AP01 Appointment of Alison Louise Wilford as a director on 30 January 2019
01 Oct 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Simon Barry Prew as a director on 28 June 2018
08 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
23 Apr 2018 CH01 Director's details changed for Mr Kenneth John Fowlie on 15 October 2015
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Feb 2018 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018
02 Jan 2018 MR01 Registration of charge 042654830007, created on 22 December 2017
07 Nov 2017 AP01 Appointment of Mr Simon Prew as a director on 25 October 2017
03 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
23 Feb 2017 AD04 Register(s) moved to registered office address 50 - 52 Chancery Lane Chancery Lane London WC2A 1HL
06 Feb 2017 TM02 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 May 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
04 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
04 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
04 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15