COMPASS SNI LIMITED

Key Data

Status

Dissolved

Company No.

07981676

Incorporation date

08/03/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

26/09/2023

Termination of appointment of David Charles Eveleigh as a secretary on 2023-09-15

View PDF (1 pages)

26/09/2023

Appointment of Nickesha Graham-Burrell as a secretary on 2023-09-15

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/06/2023

Appointment of Mr Mark Lee Whittaker as a director on 2023-06-14

View PDF (2 pages)

15/06/2023

Termination of appointment of Heath Bradley Chapple as a director on 2023-01-31

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

07/10/2022

Appointment of Mr John Michael Heron as a director on 2022-09-28

View PDF (2 pages)

07/10/2022

Termination of appointment of Gillian Rosarie Conneely as a director on 2022-09-28

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/07/2022

Termination of appointment of Stuart John Haydon as a secretary on 2022-06-25

View PDF (1 pages)

09/07/2022

Appointment of Mr David Charles Eveleigh as a secretary on 2022-06-25

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

22/10/2021

Appointment of Mr Stuart John Haydon as a secretary on 2021-10-08

View PDF (2 pages)

22/10/2021

Termination of appointment of Serco Corporate Services Limited as a secretary on 2021-10-08

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/06/2020

Appointment of Mr Heath Bradley Chapple as a director on 2020-06-01

View PDF (2 pages)

28/05/2020

Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB

View PDF (1 pages)

20/05/2020

Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB

View PDF (1 pages)

07/04/2020

Termination of appointment of Julia Rogers as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

06/03/2019

Cessation of Orchard & Shipman Group Plc as a person with significant control on 2016-11-30

View PDF (1 pages)

05/03/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

05/03/2019

Notification of Orchard & Shipman Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

06/07/2018

Appointment of Gillian Rosarie Conneely as a director on 2018-07-04

View PDF (2 pages)

06/07/2018

Termination of appointment of Guy Robert Smith as a director on 2018-07-03

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

01/06/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

30/03/2017

Resolutions

View PDF (3 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

14/12/2016

Termination of appointment of Lee Richards as a secretary on 2016-11-30

View PDF (2 pages)

14/12/2016

Registered office address changed from Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2016-12-14

View PDF (2 pages)

14/12/2016

Appointment of Mr Guy Robert Smith as a director on 2016-11-30

View PDF (3 pages)

14/12/2016

Appointment of Ms Julia Rogers as a director on 2016-11-30

View PDF (3 pages)

14/12/2016

Appointment of Serco Corporate Services Limited as a secretary on 2016-11-30

View PDF (3 pages)

14/12/2016

Termination of appointment of Christopher Shipman as a director on 2016-11-30

View PDF (2 pages)

14/12/2016

Termination of appointment of Lee Richards as a director on 2016-11-30

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

20/05/2016

Appointment of Mr Lee Richards as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Shane Richard Spiers as a director on 2016-05-11

View PDF (1 pages)

20/05/2016

Appointment of Mr Lee Richards as a secretary on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Andrew Cook as a secretary on 2016-05-20

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

08/12/2015

Appointment of Mr Andrew Cook as a secretary on 2015-09-04

View PDF (2 pages)

08/12/2015

Termination of appointment of Raymond Gary Gentleman as a secretary on 2015-09-04

View PDF (1 pages)

05/11/2015

Appointment of Mr Shane Richard Spiers as a director on 2015-11-04

View PDF (2 pages)

26/06/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

16/04/2015

Auditor's resignation

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

19/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

09/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

08/07/2014

Appointment of Mr Raymond Gary Gentleman as a secretary

View PDF (2 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2013

Termination of appointment of Adrian Gillooly as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Adrian Gillooly as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Appointment of Mr Christopher Shipman as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of John Taylor as a director

View PDF (1 pages)

21/06/2012

Resolutions

View PDF (39 pages)

26/04/2012

Director's details changed for Mr John Kenneth Taylor on 2012-03-09

View PDF (2 pages)

08/03/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillooly, Adrian Michael	Director	08/03/2012 - 05/11/2013	77
Chapple, Heath Bradley	Director	01/06/2020 - 31/01/2023	1
Conneely, Gillian Rosarie	Director	04/07/2018 - 28/09/2022	8
Whittaker, Mark Lee	Director	14/06/2023 - Present	2
Eveleigh, David Charles	Secretary	25/06/2022 - 15/09/2023	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS SNI LIMITED

COMPASS SNI LIMITED is an(a) Dissolved company incorporated on 08/03/2012 with the registered office located at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS SNI LIMITED?

COMPASS SNI LIMITED is currently Dissolved. It was registered on 08/03/2012 and dissolved on 24/12/2024.

Where is COMPASS SNI LIMITED located?

COMPASS SNI LIMITED is registered at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY.

What does COMPASS SNI LIMITED do?

COMPASS SNI LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS SNI LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.