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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2017)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2017-09-30 Trade Debtors £1,372,420 -13.86% Total assets £1,004,924 +27.76%
ROUGHCOIN LIMITED
COMPASS CBA BUSINESS PUBLISHING LIMITED
Company type Private Limited Company , Active Company Number 02942243 Record last updated Friday, October 21, 2022 9:54:21 AM UTC Official Address Abbey House Hickleys Court South Street Farnham Surrey Gu97qq Castle, Farnham Castle There are 95 companies registered at this street
Postal Code GU97QQ Sector Publishing of consumer and business journals and periodicals
Visits Searches Document Type Publication date Download link Registry Oct 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Two appointments: 2 men Registry Dec 1, 2021 Resignation of one Director (a woman) Registry Aug 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 2, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 2, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Oct 2, 2017 Confirmation statement made , with updates Financials Sep 27, 2017 Annual accounts Registry Jun 28, 2017 Change of accounting reference date Registry Oct 12, 2016 Confirmation statement made , with updates Financials May 18, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 6, 2015 Annual return Registry Sep 11, 2015 Appointment of a person as Secretary Registry Sep 11, 2015 Resignation of one Secretary Registry Aug 31, 2015 Appointment of a woman as Secretary Registry Aug 31, 2015 Resignation of one Secretary (a man) Financials Jun 30, 2015 Annual accounts Registry Sep 30, 2014 Annual return Financials Jul 7, 2014 Annual accounts Registry Oct 8, 2013 Annual return Financials May 2, 2013 Annual accounts Financials Oct 17, 2012 Annual accounts 7870058... Registry Oct 6, 2012 Notice of striking-off action discontinued Registry Oct 4, 2012 Annual return Registry Oct 4, 2012 Change of particulars for director Registry Oct 2, 2012 First notification of strike-off action in london gazette Registry Jun 18, 2012 Resignation of one Director Registry Jun 16, 2012 Resignation of a woman Registry Nov 10, 2011 Annual return Registry Oct 22, 2011 Notice of striking-off action discontinued Financials Oct 19, 2011 Annual accounts Registry Oct 19, 2011 Change of registered office address Registry Oct 4, 2011 First notification of strike-off action in london gazette Registry Oct 26, 2010 Annual return Registry Oct 22, 2010 Resignation of one Secretary Registry Oct 13, 2010 Appointment of a person as Secretary Registry Sep 27, 2010 Resignation of one Secretary (a man) Registry Sep 27, 2010 Appointment of a man as Secretary Financials Jul 2, 2010 Annual accounts Registry Feb 25, 2010 Appointment of a person as Director Registry Feb 18, 2010 Appointment of a woman Registry Nov 5, 2009 Annual return Financials Aug 1, 2009 Annual accounts Registry Jan 14, 2009 Annual return Financials Aug 1, 2008 Annual accounts Registry Dec 18, 2007 Appointment of a person Registry Dec 10, 2007 Annual return Registry Oct 22, 2007 Resignation of a person Financials Aug 20, 2007 Annual accounts Registry Jul 24, 2007 Appointment of a man as Secretary Registry Jul 24, 2007 Resignation of one Secretary (a woman) Registry Dec 14, 2006 Annual return Financials Aug 8, 2006 Annual accounts Registry Oct 17, 2005 Annual return Financials Jul 2, 2005 Annual accounts Registry Mar 7, 2005 Change in situation or address of registered office Financials Feb 5, 2005 Annual accounts Registry Oct 5, 2004 Annual return Registry Oct 20, 2003 Annual return 1879172... Financials May 31, 2003 Annual accounts Registry Nov 8, 2002 Annual return Financials Aug 23, 2002 Annual accounts Registry Oct 18, 2001 Annual return Financials Jun 20, 2001 Annual accounts Registry Oct 20, 2000 Company name change Registry Oct 19, 2000 Change of name certificate Registry Oct 16, 2000 Annual return Financials Aug 18, 2000 Annual accounts Registry May 12, 2000 Change in situation or address of registered office Registry Nov 26, 1999 Annual return Registry Nov 26, 1999 Change in situation or address of registered office Registry Nov 26, 1999 Director's particulars changed Financials Jul 27, 1999 Annual accounts Registry Mar 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 9, 1999 Annual return Registry Mar 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 9, 1999 Annual return Registry Mar 9, 1999 Annual return 1831645... Registry Mar 9, 1999 Annual return Registry Mar 9, 1999 Annual return 1801825... Financials May 6, 1998 Annual accounts Registry Mar 11, 1998 Annual return Registry Mar 10, 1998 Appointment of a person Registry Mar 10, 1998 Resignation of a person Registry Mar 10, 1998 Resignation of a person 1831822... Registry Mar 10, 1998 Appointment of a person Registry Mar 3, 1998 Two appointments: a woman and a man Financials Jul 29, 1997 Annual accounts Registry Dec 16, 1996 Annual return Financials May 6, 1996 Annual accounts Registry Oct 9, 1995 Annual return Registry Sep 26, 1995 Annual return 1866650... Registry Mar 23, 1995 Notice of accounting reference date Registry Oct 27, 1994 Particulars of a mortgage or charge Registry Sep 8, 1994 Company name change Registry Sep 7, 1994 Change of name certificate Registry Aug 2, 1994 Director resigned, new director appointed Registry Aug 2, 1994 Change in situation or address of registered office Registry Aug 2, 1994 Director resigned, new director appointed