Compass Graphic Design Limited. Head office in Malmesbury. Check Director.

Compass Graphic Design Limited, Malmesbury

Compass Graphic Design Limited is a private limited company. Registered at 13 Easton Square, Sherston, Malmesbury SN16 0LX, the aforementioned 16 years old company was incorporated on 2008-02-29 and is classified as "specialised design activities" (SIC code: 74100), "other specialist photography" (Standard Industrial Classification: 74202), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
2 directors can be found in this firm: Mark P. (appointed on 29 February 2008), Paul O. (appointed on 29 February 2008). Among the secretaries (1 in total), we can name: Mark P. (appointed on 24 March 2009).

About
Name: Compass Graphic Design Limited
Number: 06518403
Incorporation date: 2008-02-29
End of financial year: 31 March


Address:	13 Easton Square Sherston Malmesbury SN16 0LX
SIC code:	74100 - specialised design activities 74202 - Other specialist photography 47990 - Other retail sale not in stores, stalls or markets 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,015	22,865	10,096	17,724	19,017	27,959	20,571	16,334	19,793	16,572
Fixed Assets	1,154	1,266	873	603	417	252	174	120	66	12
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	825	136	23	-	-	-	-	-	-	-
Tangible Fixed Assets	1,154	1,266	873	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	825	136	23	272	780	6,761	4,124	100	4,903	2,537

The date for Compass Graphic Design Limited confirmation statement filing is 2024-03-14. The last one was filed on 2023-02-28. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary professional Mark P. that owns over 3/4 of shares.

Company filing

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CH01	On Thu, 9th Nov 2023 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

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CH01	On Thu, 9th Nov 2023 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13 Easton Square Sherston Malmesbury Wiltshire SN16 0LX on Thu, 9th Nov 2023 to 1a Sherston Old School High Street Sherston Malmesbury SN16 0LH filed on: 9th, November 2023 \| address	Free Download (1 page)
CH03	On Thu, 9th Nov 2023 secretary's details were changed filed on: 9th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 7th Mar 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CH03	On Mon, 7th Mar 2022 secretary's details were changed filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 11th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (9 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 100.00 GBP filed on: 9th, August 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 100.00 GBP filed on: 9th, August 2016 \| capital	Free Download (3 pages)
CH03	On Wed, 16th Sep 2015 secretary's details were changed filed on: 25th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
CH01	On Wed, 16th Sep 2015 director's details were changed filed on: 25th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 28th, March 2010 \| officers	Free Download (2 pages)
CH03	On Sat, 27th Mar 2010 secretary's details were changed filed on: 28th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 28th, March 2010 \| annual return	Free Download (5 pages)
CH03	On Sat, 27th Mar 2010 secretary's details were changed filed on: 28th, March 2010 \| officers	Free Download (1 page)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 28th, March 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 28th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated secretary filed on: 25th, March 2009 \| officers	Free Download (1 page)
288a	On Tue, 24th Mar 2009 Secretary appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/04/2008 from the mews hounds road chipping sodbury BS37 6EE filed on: 4th, April 2008 \| address	Free Download (1 page)
288a	On Thu, 20th Mar 2008 Director and secretary appointed filed on: 20th, March 2008 \| officers	Free Download (2 pages)
288a	On Thu, 20th Mar 2008 Director appointed filed on: 20th, March 2008 \| officers	Free Download (2 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Mar 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (12 pages)

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