COMPASS COSTS CONSULTANTS LTD

Company number 04265483

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 119,760	(4 pages)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	CC04	Statement of company's objects	(3 pages)
30 Jul 2015	MR01	Registration of charge 042654830006, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 119,760	(4 pages)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(5 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 115,760	(4 pages)
22 Apr 2013	AD01	Registered office address changed from 145 Edge Lane Liverpool L7 2PF United Kingdom on 22 April 2013	(1 page)
19 Apr 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)