Total Documents | 208 |
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Total Pages | 1,540 |
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29 September 2023 | Full accounts made up to 31 December 2022 |
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15 August 2023 | Confirmation statement made on 14 August 2023 with no updates |
31 August 2022 | Full accounts made up to 31 December 2021 |
16 August 2022 | Confirmation statement made on 14 August 2022 with no updates |
6 October 2021 | Full accounts made up to 31 December 2020 |
16 August 2021 | Confirmation statement made on 14 August 2021 with no updates |
23 June 2021 | Appointment of Mr Timothy Fitzgerald Leonard as a director on 7 June 2021 |
22 June 2021 | Termination of appointment of David Edwin Berger as a director on 7 June 2021 |
13 January 2021 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS |
30 December 2020 | Full accounts made up to 31 December 2019 |
17 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
4 October 2019 | Full accounts made up to 31 December 2018 |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
8 February 2019 | Resolutions
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30 January 2019 | Resolutions
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30 January 2019 | Statement of company's objects |
1 October 2018 | Full accounts made up to 31 December 2017 |
22 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
22 August 2018 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY |
22 August 2018 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY |
27 June 2018 | Termination of appointment of Robert Martin Brown as a director on 6 June 2018 |
27 June 2018 | Termination of appointment of Robert Martin Brown as a secretary on 6 June 2018 |
27 June 2018 | Appointment of Mr Simon Alistair John Lowndes as a director on 6 June 2018 |
27 June 2018 | Appointment of Mr Simon Alistair John Lowndes as a secretary on 6 June 2018 |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates |
13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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9 January 2015 | Full accounts made up to 31 December 2013 |
9 January 2015 | Full accounts made up to 31 December 2013 |
3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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15 July 2014 | Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014 |
15 July 2014 | Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014 |
15 July 2014 | Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014 |
19 June 2014 | Termination of appointment of Igor Michael Barna as a director |
19 June 2014 | Termination of appointment of Igor Michael Barna as a director |
23 October 2013 | Change of name notice |
23 October 2013 | Company name changed compass LTD\certificate issued on 23/10/13
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23 October 2013 | Company name changed compass LTD\certificate issued on 23/10/13
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23 October 2013 | Change of name notice |
26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
16 September 2013 | Register inspection address has been changed |
16 September 2013 | Director's details changed for David John Ludlow Whitmore on 14 August 2013 |
16 September 2013 | Director's details changed for David John Ludlow Whitmore on 14 August 2013 |
16 September 2013 | Register(s) moved to registered inspection location |
16 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Register inspection address has been changed |
16 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Register(s) moved to registered inspection location |
16 September 2013 | Director's details changed for Mr Robert Martin Brown on 14 August 2013 |
16 September 2013 | Director's details changed for Mr Robert Martin Brown on 14 August 2013 |
13 September 2013 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 13 September 2013 |
13 September 2013 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 13 September 2013 |
18 December 2012 | Full accounts made up to 31 December 2011 |
18 December 2012 | Full accounts made up to 31 December 2011 |
20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
24 January 2012 | Section 519 |
24 January 2012 | Section 519 |
3 November 2011 | Full accounts made up to 31 December 2010 |
3 November 2011 | Full accounts made up to 31 December 2010 |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 January 2011 | Appointment of Igor Michael Barna as a director |
13 January 2011 | Registered office address changed from Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 13 January 2011 |
13 January 2011 | Appointment of Alan Randall Scheller as a director |
13 January 2011 | Registered office address changed from Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 13 January 2011 |
13 January 2011 | Appointment of Alan Randall Scheller as a director |
13 January 2011 | Appointment of Igor Michael Barna as a director |
13 January 2011 | Appointment of David Edwin Berger as a director |
13 January 2011 | Appointment of David Edwin Berger as a director |
2 November 2010 | Termination of appointment of Olof Soderblom as a director |
2 November 2010 | Termination of appointment of Olof Soderblom as a director |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
18 August 2010 | Termination of appointment of David Toop as a secretary |
18 August 2010 | Termination of appointment of David Toop as a director |
18 August 2010 | Termination of appointment of David Toop as a secretary |
18 August 2010 | Director's details changed for Mr David Toop on 14 August 2010 |
18 August 2010 | Director's details changed for Mr David Toop on 14 August 2010 |
18 August 2010 | Appointment of Mr Robert Martin Brown as a secretary |
18 August 2010 | Termination of appointment of David Toop as a secretary |
18 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
18 August 2010 | Termination of appointment of David Toop as a secretary |
18 August 2010 | Termination of appointment of David Toop as a director |
18 August 2010 | Appointment of Mr Robert Martin Brown as a secretary |
18 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
27 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Full accounts made up to 31 December 2008 |
24 October 2009 | Resolutions
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24 October 2009 | Resolutions
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24 October 2009 | Resolutions
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24 October 2009 | Resolutions
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6 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
6 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
18 August 2009 | Return made up to 14/08/09; full list of members |
18 August 2009 | Return made up to 14/08/09; full list of members |
31 October 2008 | Full accounts made up to 31 December 2007 |
31 October 2008 | Full accounts made up to 31 December 2007 |
25 September 2008 | Director appointed david john ludlow whitmore |
25 September 2008 | Director appointed david john ludlow whitmore |
22 August 2008 | Return made up to 14/08/08; full list of members |
22 August 2008 | Return made up to 14/08/08; full list of members |
19 November 2007 | New director appointed |
19 November 2007 | New director appointed |
8 October 2007 | Director resigned |
8 October 2007 | Return made up to 14/08/07; no change of members
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8 October 2007 | Return made up to 14/08/07; no change of members
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8 October 2007 | Director resigned |
20 August 2007 | Full accounts made up to 31 December 2006 |
20 August 2007 | Full accounts made up to 31 December 2006 |
4 September 2006 | Full accounts made up to 31 December 2005 |
4 September 2006 | Full accounts made up to 31 December 2005 |
31 August 2006 | Return made up to 14/08/06; full list of members |
31 August 2006 | Return made up to 14/08/06; full list of members |
2 November 2005 | Full accounts made up to 31 December 2004 |
2 November 2005 | Full accounts made up to 31 December 2004 |
9 September 2005 | Return made up to 14/08/05; full list of members |
9 September 2005 | Return made up to 14/08/05; full list of members |
3 February 2005 | Return made up to 14/08/04; full list of members |
3 February 2005 | Return made up to 14/08/04; full list of members |
27 July 2004 | Full accounts made up to 31 December 2003 |
27 July 2004 | Full accounts made up to 31 December 2003 |
7 October 2003 | Full accounts made up to 31 December 2002 |
7 October 2003 | Full accounts made up to 31 December 2002 |
22 August 2003 | Return made up to 14/08/03; full list of members |
22 August 2003 | Return made up to 14/08/03; full list of members |
17 October 2002 | Full accounts made up to 31 December 2001 |
17 October 2002 | Full accounts made up to 31 December 2001 |
29 August 2002 | Return made up to 14/08/02; full list of members |
29 August 2002 | Return made up to 14/08/02; full list of members |
8 August 2001 | Return made up to 14/08/01; full list of members |
8 August 2001 | Return made up to 14/08/01; full list of members |
6 July 2001 | Full accounts made up to 31 December 2000 |
6 July 2001 | Full accounts made up to 31 December 2000 |
9 May 2001 | Full accounts made up to 31 December 1999 |
9 May 2001 | Full accounts made up to 31 December 1999 |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 |
16 October 2000 | Return made up to 14/08/00; full list of members |
16 October 2000 | Return made up to 14/08/00; full list of members |
25 April 2000 | Full accounts made up to 31 December 1998 |
25 April 2000 | Full accounts made up to 31 December 1998 |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 |
2 September 1999 | Return made up to 14/08/99; no change of members
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2 September 1999 | Return made up to 14/08/99; no change of members
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22 October 1998 | Full accounts made up to 31 December 1997 |
22 October 1998 | Full accounts made up to 31 December 1997 |
24 August 1998 | Return made up to 14/08/98; full list of members
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24 August 1998 | Return made up to 14/08/98; full list of members
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28 January 1998 | Full accounts made up to 31 December 1996 |
28 January 1998 | Full accounts made up to 31 December 1996 |
29 October 1997 | Return made up to 14/08/97; no change of members |
29 October 1997 | Return made up to 14/08/97; no change of members |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 |
26 October 1997 | New secretary appointed |
26 October 1997 | New secretary appointed |
17 September 1997 | Registered office changed on 17/09/97 from: 10 frederick sanger road surrey research park guildford surrey GU2 5YD |
17 September 1997 | Registered office changed on 17/09/97 from: 10 frederick sanger road surrey research park guildford surrey GU2 5YD |
1 January 1997 | Company name changed compass r&d LTD\certificate issued on 01/01/97 |
1 January 1997 | Company name changed compass r&d LTD\certificate issued on 01/01/97 |
11 September 1996 | Return made up to 14/08/96; no change of members |
11 September 1996 | Return made up to 14/08/96; no change of members |
30 June 1996 | Full accounts made up to 31 December 1995 |
30 June 1996 | Full accounts made up to 31 December 1995 |
8 September 1995 | Return made up to 14/08/95; full list of members |
8 September 1995 | Return made up to 14/08/95; full list of members |
3 July 1995 | Full accounts made up to 31 December 1994 |
3 July 1995 | Full accounts made up to 31 December 1994 |
18 January 1995 | Accounts for a small company made up to 30 April 1994 |
18 January 1995 | Accounts for a small company made up to 30 April 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 January 1994 | Full accounts made up to 30 April 1993 |
10 January 1994 | Full accounts made up to 30 April 1993 |
22 January 1993 | Full accounts made up to 30 April 1992 |
22 January 1993 | Full accounts made up to 30 April 1992 |
2 July 1992 | Accounts for a small company made up to 30 April 1991 |
2 July 1992 | Accounts for a small company made up to 30 April 1991 |
26 June 1992 | Accounts for a small company made up to 30 April 1990 |
26 June 1992 | Accounts for a small company made up to 30 April 1990 |
22 June 1990 | Company name changed\certificate issued on 22/06/90 |
22 June 1990 | Company name changed\certificate issued on 22/06/90 |
2 April 1990 | Return made up to 14/08/89; full list of members |
2 April 1990 | Return made up to 14/08/89; full list of members |
11 November 1987 | Return made up to 29/10/87; full list of members |
11 November 1987 | Return made up to 29/10/87; full list of members |
19 November 1986 | Return made up to 14/08/86; full list of members |
19 November 1986 | Return made up to 14/08/86; full list of members |
9 May 1985 | Allotment of shares |
9 May 1985 | Annual return made up to 15/06/84 |
9 May 1985 | Annual return made up to 15/06/84 |
9 May 1985 | Allotment of shares |
13 April 1983 | Incorporation |
13 April 1983 | Incorporation |