COMPASS COMPUTER CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 02211500 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1988 |
| Age | 36 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS COMPUTER CONSULTANTS LIMITED is an active private limited company with number 02211500. It was incorporated 36 years, 5 months, 20 days ago, on 19 January 1988. The company address is The Mailbox Level 3 The Mailbox Level 3, Birmingham, B1 1RF, United Kingdom.
Company Fillings
Legacy
Date: 25 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Legacy
Date: 09 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Wilson
Termination date: 2023-07-05
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Eric Dews
Appointment date: 2023-06-09
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Walsh
Appointment date: 2023-06-09
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Kerr
Termination date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Change to a person with significant control
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-15
Psc name: Advanced Computer Software Group Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-15
Old address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
New address: The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Documents
Appoint person secretary company with name date
Date: 05 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jayne Louise Aspell
Appointment date: 2022-04-26
Documents
Termination secretary company with name termination date
Date: 05 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Amanda Shaw
Termination date: 2022-04-26
Documents
Accounts with accounts type full
Date: 01 Mar 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Hicks
Termination date: 2022-02-01
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Kerr
Appointment date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change person director company with change date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Andrew William Hicks
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022115000004
Charge creation date: 2020-02-06
Documents
Accounts with accounts type full
Date: 05 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022115000002
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022115000003
Documents
Confirmation statement with no updates
Date: 10 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Appoint person secretary company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Natalie Amanda Shaw
Appointment date: 2018-10-01
Documents
Accounts with accounts type full
Date: 16 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022115000003
Charge creation date: 2018-06-08
Documents
Withdrawal of a person with significant control statement
Date: 01 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-01
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advanced Computer Software Group Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 20 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bret Richard Bolin
Termination date: 2015-12-17
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Hicks
Appointment date: 2015-12-17
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-29
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1TF
New address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
Documents
Accounts with accounts type full
Date: 24 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon James Wilson
Appointment date: 2015-09-09
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Gibson
Termination date: 2015-09-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Leighton Millward
Termination date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2015
Action Date: 18 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022115000002
Charge creation date: 2015-06-18
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 30 Jun 2015
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 30 Jun 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bret Bolin
Appointment date: 2015-06-24
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinodka Murria
Termination date: 2015-05-18
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Leighton Millward
Appointment date: 2015-05-08
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Leighton Millward
Termination date: 2015-05-08
Documents
Termination secretary company with name termination date
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Ann Firth
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Ann Firth
Termination date: 2015-03-31
Documents
Change person director company with change date
Date: 16 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-06
Officer name: Ms Vinodka Murria
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Aug 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 19 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Termination director company with name termination date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Mitchell
Termination date: 2014-01-31
Documents
Termination director company with name termination date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Richard Davies
Termination date: 2014-01-31
Documents
Appoint person director company with name date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Gibson
Appointment date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 25 Feb 2014
Action Date: 25 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-25
Old address: Rockcliffe Old Chester Road Helsby Frodsham Cheshire WA6 9NW
Documents
Appoint person director company with name date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vinodka Murria
Appointment date: 2014-01-31
Documents
Appoint person director company with name date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Leighton Millward
Appointment date: 2014-01-31
Documents
Appoint person secretary company with name date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barbara Ann Firth
Appointment date: 2014-01-31
Documents
Termination director company with name termination date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Mitchell
Termination date: 2014-01-31
Documents
Termination director company with name termination date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Frances Davies
Termination date: 2014-01-31
Documents
Termination secretary company with name termination date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Richard Davies
Termination date: 2014-01-31
Documents
Appoint person director company with name date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Firth
Appointment date: 2014-01-31
Documents
Change account reference date company current shortened
Date: 19 Feb 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-02-28
Documents
Capital allotment shares
Date: 16 Jan 2014
Action Date: 09 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-09
Capital : 29,455 GBP
Documents
Capital cancellation shares
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-16
Capital : 27,915 GBP
Documents
Capital cancellation shares
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-16
Capital : 8,795 GBP
Documents
Capital return purchase own shares
Date: 16 Jan 2014
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 06 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Capital return purchase own shares
Date: 14 Sep 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Resolution
Date: 06 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2011
Action Date: 25 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-25
Capital : 23,235 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Capital allotment shares
Date: 07 Sep 2011
Action Date: 01 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-01
Capital : 14,735 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 13 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-13
Capital : 6,995 GBP
Documents
Change account reference date company previous extended
Date: 12 Oct 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Michael Richard Davies
Documents
Change person secretary company with change date
Date: 07 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Michael Richard Davies
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Richard John Mitchell
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Frances Davies
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beverley Mitchell
Documents
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