COMPASS OVERSEAS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 21/12/2121 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 02/08/022 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 26/09/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | COMPANY NAME CHANGED G.I.S. LIMITED CERTIFICATE ISSUED ON 19/09/90 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/904 April 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/904 April 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/904 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 14/07/8914 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/8912 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 21/10/8721 October 1987 | AUDITOR'S RESIGNATION |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED GRANDMET INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 300787 |
| 12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/876 September 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 15/04/8715 April 1987 | ***** MEM AND ARTS ******** |
| 15/04/8715 April 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 25/03/8725 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/09/81 |
| 29/05/8229 May 1982 | ANNUAL RETURN MADE UP TO 12/03/81 |
| 25/03/7525 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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