Surbiton
Surrey
KT5 8LP
Secretary Name | Hermitage Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 6 Hermitage Road St Johns Woking Surrey GU21 8TB |
Director Name | Ms Karen Louise Mineards |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 28 May 2013) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Court 1 Victoria Court 8 Victoria Avenue Surbiton KT6 5DW |
Website | www.compass4couples.com |
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Registered Address | 35 Chiltern Drive Surbiton Surrey KT5 8LP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £4,200 |
Net Worth | -£733 |
Current Liabilities | £733 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 9 September 2024 (4 months from now) |
11 December 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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26 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
14 December 2017 | Confirmation statement made on 11 December 2017 with updates (3 pages) |
14 December 2017 | Confirmation statement made on 11 December 2017 with updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
15 December 2015 | Annual return made up to 11 December 2015 no member list (3 pages) |
15 December 2015 | Annual return made up to 11 December 2015 no member list (3 pages) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
9 March 2015 | Annual return made up to 11 December 2014 no member list (3 pages) |
9 March 2015 | Annual return made up to 11 December 2014 no member list (3 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 March 2014 | Annual return made up to 11 December 2013 no member list (3 pages) |
5 March 2014 | Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB England on 5 March 2014 (1 page) |
5 March 2014 | Annual return made up to 11 December 2013 no member list (3 pages) |
5 March 2014 | Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB England on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB England on 5 March 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
29 May 2013 | Registered office address changed from . 4 Victoria Court 10 Victoria Avenue Surbiton Surrey KT6 5DW United Kingdom on 29 May 2013 (1 page) |
29 May 2013 | Termination of appointment of Karen Mineards as a director (1 page) |
29 May 2013 | Registered office address changed from . 4 Victoria Court 10 Victoria Avenue Surbiton Surrey KT6 5DW United Kingdom on 29 May 2013 (1 page) |
29 May 2013 | Termination of appointment of Karen Mineards as a director (1 page) |
29 May 2013 | Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 29 May 2013 (1 page) |
29 May 2013 | Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 29 May 2013 (1 page) |
28 May 2013 | Appointment of Ms Karen Louise Mineards as a director (2 pages) |
28 May 2013 | Appointment of Ms Karen Louise Mineards as a director (2 pages) |
7 January 2013 | Annual return made up to 11 December 2012 no member list (3 pages) |
7 January 2013 | Annual return made up to 11 December 2012 no member list (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 December 2011 | Annual return made up to 11 December 2011 no member list (3 pages) |
19 December 2011 | Annual return made up to 11 December 2011 no member list (3 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
15 December 2010 | Annual return made up to 11 December 2010 no member list (3 pages) |
15 December 2010 | Annual return made up to 11 December 2010 no member list (3 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 January 2010 | Director's details changed for Mr Talib Araim on 1 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 11 December 2009 no member list (3 pages) |
15 January 2010 | Director's details changed for Mr Talib Araim on 1 November 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 November 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Talib Araim on 1 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 11 December 2009 no member list (3 pages) |
15 January 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 November 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 December 2008 | Annual return made up to 11/12/08 (2 pages) |
22 December 2008 | Annual return made up to 11/12/08 (2 pages) |
11 December 2007 | Incorporation (13 pages) |
11 December 2007 | Incorporation (13 pages) |