COMPASS EXPRESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Director's details changed for Olakunle Oluseyi Oguntimehin on 2022-10-24 |
| 24/10/2224 October 2022 | Withdrawal of a person with significant control statement on 2022-10-24 |
| 24/10/2224 October 2022 | Notification of Olakunle Oluseyi Oguntimehin as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Notification of Morenike Olayinka Oguntimehin as a person with significant control on 2022-10-24 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-08-02 with updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-02 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM VICTORY HOUSE, 14 BUSHEY AVENUE PETTS WOOD KENT BR5 1EP |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 11/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 11/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/127 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED DR MORENIKE OLAYINKA OGUNTIMEHIN |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAKEWAY CONSULTING LIMITED / 24/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 24/02/2010 |
| 13/11/0913 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MAKEWAY BUILDING 33 HERBERT ROAD BROMLEY KENT BR2 9SH |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: VICTORY HOUSE, 14 BUSHEY AVENUE PETTS WOOD KENT BR5 1EP |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
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