CompaniesInTheUK

COMPASS COMPUTER SYSTEMS LIMITED

Company number 00845759 ·

Active

125 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Dec 2025 Confirmation statement · 3 pages Subscribers only
20 Dec 2025 Change of director's details · 2 pages Subscribers only
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
18 Dec 2025 Change of details of a person with significant control · 2 pages Subscribers only
29 Nov 2025 Notice of an individual person with significant control · 2 pages Subscribers only
29 Nov 2025 Notice of an individual person with significant control · 2 pages Subscribers only
19 Nov 2025 Termination of a director appointment · 1 page Subscribers only
19 Nov 2025 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Confirmation statement · 3 pages Subscribers only
15 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement · 3 pages Subscribers only
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement · 3 pages Subscribers only
28 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 Confirmation statement Subscribers only
2 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 Confirmation statement Subscribers only
1 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 Confirmation statement Subscribers only
25 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Confirmation statement Subscribers only
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 Annual return Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Aug 2015 Annual return Subscribers only
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Jul 2014 Annual return Subscribers only
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 Change of director's details Subscribers only
6 Nov 2013 Change of director's details Subscribers only
6 Nov 2013 Appointment of a secretary Subscribers only
5 Nov 2013 Termination of a director appointment Subscribers only
5 Nov 2013 Termination of a secretary appointment Subscribers only
29 Jul 2013 Annual return Subscribers only
29 Jul 2013 Change of particulars for secretary Subscribers only
29 Jul 2013 Change of director's details Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
10 Jul 2012 Appointment of a director Subscribers only
10 Jul 2012 Appointment of a director Subscribers only
10 Jul 2012 Annual return Subscribers only
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O DE SUSMAN & CO HYDE HOUSE THE HYDE LONDON NW9 6LH View document
20 Jul 2011 Annual return Subscribers only
20 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
2 Aug 2010 Annual return Subscribers only
2 Aug 2010 Change of director's details Subscribers only
2 Aug 2010 Change of director's details Subscribers only
2 Aug 2010 Change of director's details Subscribers only
18 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
18 Jun 2009 Filing Subscribers only
25 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 Filing Subscribers only
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 Filing Subscribers only
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 Filing Subscribers only
13 Dec 2005 Filing Subscribers only
16 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jun 2005 Filing Subscribers only
11 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 Filing Subscribers only
20 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Jul 2003 Filing Subscribers only
29 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 Filing Subscribers only
24 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jul 2001 Filing Subscribers only
26 Jun 2000 Filing Subscribers only
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Oct 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL View document
26 Oct 1999 Filing Subscribers only
26 Oct 1999 Filing Subscribers only
9 Jul 1999 Filing Subscribers only
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Jul 1998 Filing Subscribers only
16 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 67A CAMDEN HIGH STREET LONDON NW1 7JL View document
2 Jul 1997 Filing Subscribers only
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Jul 1996 Filing Subscribers only
11 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Jul 1995 Filing Subscribers only
4 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jun 1994 Filing Subscribers only
5 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Jun 1993 Filing Subscribers only
9 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Nov 1992 REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 44 BEDFORD ROW LONDON WC1R 4LL View document
26 Jun 1992 Filing Subscribers only
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Jun 1991 Filing Subscribers only
13 Jan 1991 Filing Subscribers only
13 Jan 1991 NC INC ALREADY ADJUSTED 27/12/90 View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Sep 1990 Filing Subscribers only
5 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Oct 1989 Filing Subscribers only
20 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Sep 1988 Filing Subscribers only
27 Aug 1987 Filing Subscribers only
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
14 Oct 1986 Filing Subscribers only
14 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Feb 1981 ALLOTMENT OF SHARES View document
12 Feb 1973 MEMORANDUM OF ASSOCIATION View document