Compass Independent Publishing Services Limited. Head office in Edinburgh. Check Director.

Compass Independent Publishing Services Limited, Edinburgh

Compass Independent Publishing Services Limited is a private limited company. Formerly, it was named Compass Academic Limited (it was changed on 2013-05-01). Situated at West Newington House, 10 Newington Road, Edinburgh EH9 1QS, the aforementioned 20 years old firm was incorporated on 2003-12-09 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
5 directors can be found in the business: Martin C. (appointed on 01 May 2023), Joanne M. (appointed on 03 July 2013), Lee M. (appointed on 01 August 2009). Among the secretaries (1 in total), we can name: Joanne M. (appointed on 29 November 2017).

About
Name: Compass Independent Publishing Services Limited
Number: SC260534
Incorporation date: 2003-12-09
End of financial year: 30 April


Address:	West Newington House 10 Newington Road Edinburgh EH9 1QS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Alan L.

18 April 2017

Nature of control:	significiant influence or control

Hugh A.

18 April 2017

Nature of control:	significiant influence or control

Alan J.

1 June 2016 - 18 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2021-04-30	2022-04-30
Current Assets	21,092	49,420	47,192	207,899	276,763	148,372	241,572	280,308	394,756
Fixed Assets	4,874	3,707	476	67,982	35,061	2,521	4,414	2,324	9,798
Total Assets Less Current Liabilities	-177,565	-153,556	-118,526	-2,198	74,618	74,765	111,224	131,682	223,015
Shareholder Funds	-177,565	-153,556	-118,526	-2,198	39,599	51,131	-	-	-
Tangible Fixed Assets	4,874	3,707	476	1,315	1,727	2,521	-	-	-
Intangible Fixed Assets	-	-	-	66,667	33,334	-	-	-	-
Number Shares Allotted	-	-	-	30,000	-	-	-	-	-

The due date for Compass Independent Publishing Services Limited confirmation statement filing is 2023-12-26. The most current one was submitted on 2022-12-12. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Alan L. who has substantial control or influence. Hugh A. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 25th May 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 12th, August 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, February 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, January 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Dec 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP03	On Wed, 29th Nov 2017, company appointed a new person to the position of a secretary filed on: 7th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2017 \| resolution	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 17th, December 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 30000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 19th, December 2013 \| annual return	Free Download (9 pages)
AP01	On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed compass academic LIMITEDcertificate issued on 01/05/13 filed on: 1st, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 10th, December 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 19th, December 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2011 \| resolution	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 27th, July 2010 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
288a	On Mon, 3rd Aug 2009 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 2nd, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (5 pages)
288a	On Tue, 24th Jul 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 24th Jul 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 19th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 19th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Jan 2005 annual return
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Jan 2005 annual return
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 24th Dec 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (1 page)
288a	On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (15 pages)

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