COMPASS CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 23/02/0923 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED COMPASS NIGHT CLUBS LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: M1 SERVICE AREA TODDINGTON BEDFORDSHIRE LU5 6QG |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED GRANADA NIGHT CLUBS LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/93 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/04/93 |
| 05/05/935 May 1993 | S252 DISP LAYING ACC 13/04/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 21/05/9121 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
| 16/05/9016 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/8918 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | COMPANY NAME CHANGED ANFIELD WAY LIMITED CERTIFICATE ISSUED ON 30/08/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: NUMBER TWENTY-ONE QUEEN STREET LEEDS LS1 2TW |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 021188 |
| 01/11/881 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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