COMPASS WINDOWS LTD filing history - Find and update company information

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COMPASS WINDOWS LTD

Company number 04630589

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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)
23 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	TM02	Termination of appointment of Walderslade Accounting Services Ltd. as a secretary on 29 August 2023	View PDF Termination of appointment of Walderslade Accounting Services Ltd. as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	PSC04	Change of details for Mr Graham Barton as a person with significant control on 26 August 2020	View PDF Change of details for Mr Graham Barton as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC04	Change of details for Mr Graham Barton as a person with significant control on 26 August 2020	View PDF Change of details for Mr Graham Barton as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Graham Barton on 26 August 2020	View PDF Director's details changed for Mr Graham Barton on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Graham Barton on 26 August 2020	View PDF Director's details changed for Mr Graham Barton on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Graham Barton on 26 August 2020	View PDF Director's details changed for Mr Graham Barton on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC04	Change of details for Mr Graham Barton as a person with significant control on 26 August 2020	View PDF Change of details for Mr Graham Barton as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages)
24 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 13 pages (13 pages)
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 12 pages (12 pages)

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