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COMPASS RECRUITMENT SOLUTIONS LIMITED (07701840)

COMPASS RECRUITMENT SOLUTIONS LIMITED (07701840) is an active UK company. incorporated on 12 July 2011. with registered office in Portsmouth. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. COMPASS RECRUITMENT SOLUTIONS LIMITED has been registered for 14 years.

Company Number
07701840
Status
active
Type
ltd
Incorporated
12 July 2011
Age
14 years
Address
8a High Street, Portsmouth, PO6 3BZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
SIC Codes
78300

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COMPASS RECRUITMENT SOLUTIONS LIMITED

COMPASS RECRUITMENT SOLUTIONS LIMITED is an active company incorporated on 12 July 2011 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. COMPASS RECRUITMENT SOLUTIONS LIMITED was registered 14 years ago.(SIC: 78300)

Status

active

Active since 14 years ago

Company No

07701840

LTD Company

Age

14 Years

Incorporated 12 July 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

COMPASS EXECUTIVE ASSOCIATES LIMITED
From: 12 July 2011To: 22 August 2022
Contact
Address

8a High Street Cosham Portsmouth, PO6 3BZ,

Previous Addresses

Suite 5 58 Cosham High Street Portsmouth Hampshire PO6 3AG
From: 12 July 2011To: 28 December 2016
Timeline

15 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Funding Round
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
May 23
Share Issue
May 23
Funding Round
May 23
Loan Secured
May 23
Funding Round
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Loan Secured
Jan 25
Loan Cleared
Jul 25
4
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Medium
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2024
CS01Confirmation Statement
Memorandum Articles
25 March 2024
MAMA
Resolution
25 March 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 February 2024
RP04SH01RP04SH01
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 June 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Capital Alter Shares Subdivision
20 May 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
20 May 2023
RESOLUTIONSResolutions
Memorandum Articles
20 May 2023
MAMA
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Certificate Change Of Name Company
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
20 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
20 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
19 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
19 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 May 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2015
AR01AR01
Accounts With Accounts Type Dormant
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 August 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Gazette Notice Compulsary
16 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Second Filing Of Form With Form Type
8 August 2012
RP04RP04
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Incorporation Company
12 July 2011
NEWINCIncorporation