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COMPASS COMPUTER SYSTEMS LIMITED

Learn more about COMPASS COMPUTER SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 MEADOWBANK, LONDON, NW3 3AY

COMPASS COMPUTER SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00845759
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 57000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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SECRETARY APPOINTED MRS INGRID DE
Form type: AP03
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS. ANITA DE / 01/07/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. INA DE / 01/07/2013
Form type: CH01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR DEBAPRASAD DE
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY DEBAPRASAD DE
Form type: TM02
Date: 2013.11.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013
Form type: CH01
Date: 2013.07.29
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SECRETARY'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013
Form type: CH03
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED MS. ANITA DE
Form type: AP01
Date: 2012.07.10
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DIRECTOR APPOINTED MRS. INA DE
Form type: AP01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, C/O DE SUSMAN & CO HYDE HOUSE, THE HYDE, LONDON, NW9 6LH
Form type: AD01
Date: 2012.04.10
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID DE / 25/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 25/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DE / 25/05/2010
Form type: CH01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 67A CAMDEN HIGH STREET, LONDON, NW1 7JL
Form type: 287
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, 67A CAMDEN HIGH STREET, LONDON, NW1 7JL
Form type: 287
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11

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Company directors and board members:

INGRID DE (current)
Secretary, 2013.07.01
24 MEADOWBANK , LONDON
NW3 3AY
ENGLAND
AMIT DE (current)
Director, ACTUARY, 1991.06.20
24 MEADOWBANK , LONDON
NW3 3AY
ANITA DE (current)
Director, INVESTMENT BANKER, 2012.03.31
24 MEADOWBANK , LONDON
NW3 3AY
ENGLAND
INA DE (current)
Director, INVESTMENT BANKER, 2012.03.31
24 MEADOWBANK , LONDON
NW3 3AY
ENGLAND
INGRID DE (current)
Director, SECRETARY, 1991.06.20
24 MEADOWBANK , LONDON
NW3 3AY
DEBAPRASAD DE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.16 - 2013.07.01
NINTH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LH
LESLIE ROBERT DONE (resigned)
Secretary, 1991.06.20 - 1999.08.11
FIELDSIDE THE STREET , CHILMARK SALISBURY
SP3 5AU, WILTSHIRE
DEBAPRASAD DE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.16 - 2013.07.01
NINTH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LH
LESLIE ROBERT DONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2005.11.12
FIELDSIDE THE STREET , CHILMARK SALISBURY
SP3 5AU, WILTSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 737,785
Current Assets £ 160,128
Share Premium Account £ 15,000
Profit Loss Account Reserve £ 222,275
Revaluation Reserve £ 587,341
Called Up Share Capital £ 57,000
Net Assets Liabilities Including Pension Asset Liability £ 896,132
Net Current Assets Liabilities £ 158,347
Creditors Due Within One Year £ 1,781
Cash Bank In Hand £ 18,565
Stocks Inventory £ 141,563
Share Capital Allotted Called Up Paid £ 57,000
Par Value Share 1631 each
Number Shares Allotted £ 57,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 24,347
Tangible Fixed Assets Cost Or Valuation £ 762,132
Capital Redemption Reserve £ 14,516

Companies near to COMPASS COMPUTER SYSTEMS ltd.

Information about the Private Limited Company COMPASS COMPUTER SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data