COMPASS SERVICES TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 1 January 2014 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 |
| 28/01/1328 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/01/1123 January 2011 | Annual return made up to 1 January 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 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 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 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/014 October 2001 | S366A DISP HOLDING AGM 20/07/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED ALLQUIET TRADING LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | S386 DISP APP AUDS 21/06/96 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 21/11/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | £ NC 1000/1000000000 21/11/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | CONVE 21/11/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | VARYING SHARE RIGHTS AND NAMES 07/02/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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