THE COMPASS SUITE LIMITED
| Status | ACTIVE |
| Company No. | 07281998 |
| Category | |
| Incorporated | 11 Jun 2010 |
| Age | 13 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE COMPASS SUITE LIMITED is an active with number 07281998. It was incorporated 13 years, 11 months, 23 days ago, on 11 June 2010. The company address is Marram Green Hall Road Marram Green Hall Road, Lowestoft, NR33 7AH, Suffolk, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Antony Keith Parke
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Termination secretary company with name termination date
Date: 20 Aug 2020
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-31
Officer name: Donna Marie Lee
Documents
Appoint person secretary company with name date
Date: 20 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Coleby
Appointment date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Diane Holmes
Appointment date: 2019-06-20
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-20
Officer name: Mr Barry Charles Burden
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Francis Gerard Dunne
Appointment date: 2019-06-20
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-18
Officer name: Liam William Pearce Martin
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Address
Type: AD01
Old address: The Compass Suite Marram Green Hall Road Kessingland Lowestoft Suffolk NR33 7PP
New address: Marram Green Hall Road Kessingland Lowestoft Suffolk NR33 7AH
Change date: 2019-06-21
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Wernham
Termination date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Keith Parke
Appointment date: 2017-11-29
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Wernham
Appointment date: 2017-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-22
Officer name: Angela Margaret Fickling
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Appoint person secretary company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-21
Officer name: Ms Donna Marie Lee
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-08
Officer name: Sally Ann Charge
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-08
Officer name: Linda Susan Milliken
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 14 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Annual return company with made up date no member list
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person secretary company with name date
Date: 04 Jun 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-02
Officer name: Mrs Sally Ann Charge
Documents
Termination secretary company with name termination date
Date: 04 Jun 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-02
Officer name: Lesley Jane Beevor
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Susan Milliken
Appointment date: 2013-12-02
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-17
Officer name: Mrs Judith Lesley Warr
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 08 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Termination director company
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Baisden
Documents
Annual return company with made up date no member list
Date: 18 Jul 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Elizabeth Knights
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Knightly
Documents
Termination director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Mouzer
Documents
Termination director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Knightly
Documents
Change account reference date company current shortened
Date: 02 Jul 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 02 Jul 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type dormant
Date: 07 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Resolution
Date: 20 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 30 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Incorporation company
Date: 11 Jun 2010
Category: Incorporation
Type: NEWINC
Documents
Some Companies
22 PICTON CRESCENT,STOCKTON-ON-TEES,TS17 0EZ
| Number: | 10647390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 MORTIMER HOUSE,LONDON,W11 4TQ
| Number: | 09556554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11663645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLIVERS WAY (HERTFORD HEATH) MANAGEMENT COMPANY LIMITED
70-78 COLLINGDON STREET,LUTON,LU1 1RX
| Number: | 06392366 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
C/O P A WOFFENDEN & CO,1 CHURCH LANE, SNAITH, GOOLE,DN14 9HN
| Number: | 04698924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMART SOLUTIONS MANAGEMENT LIMITED
4 GREEN FARM CLOSE,PETERBOROUGH,PE5 7BE
| Number: | 07426831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |