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COMPASS AGENCIES N.I LTD

Company number NI677835

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
27 Apr 2022 AP03 Appointment of Miss Joanne Kelly as a secretary on 27 April 2022
27 Jun 2021 AD01 Registered office address changed from Unit 1 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT Northern Ireland to Unit 1, 1 Hillsborough Business Park, Hillsborough Gardens Belfast BT6 9DT on 27 June 2021
27 Jun 2021 AD01 Registered office address changed from 49a Cregagh Road Belfast BT6 8PX United Kingdom to Unit 1 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT on 27 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
28 May 2021 PSC07 Cessation of Joanne Kelly as a person with significant control on 27 May 2021
28 May 2021 TM01 Termination of appointment of Joanne Kelly as a director on 27 May 2021
23 May 2021 AP01 Appointment of Miss Joanne Kelly as a director on 26 March 2021
26 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted