COMPASS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Chris Chidley as a director on 2024-08-31 |
| 13/06/2413 June 2024 | Director's details changed for Mr Chris Chidley on 2024-06-13 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Ian Peter Cranna as a director on 2022-04-01 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 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 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MORAG FREATHY |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED PETER JULIAN CINELLI |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES |
| 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 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED FIONA HUMPHREYS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES BAXTER BROWN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES URQUHART NICOL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MARK JOHN WEBSTER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED LOUISE JANE PILKINGTON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 08/09/178 September 2017 | DIRECTOR APPOINTED EMMA LOUISE PEARSON |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/09/166 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 05/05/165 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 12/03/1512 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/01/1219 January 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 |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 14/05/1014 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 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 24/02/0924 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | COMPANY NAME CHANGED FORTE SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6PA |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 11/02/9811 February 1998 | ADOPT MEM AND ARTS 30/01/95 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
| 25/04/9625 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | S369(4) SHT NOTICE MEET 25/11/94 |
| 12/12/9412 December 1994 | AUDITORS REMUNERATION 25/11/94 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 29/09/9429 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9429 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | COMPANY NAME CHANGED FORTE AIRPORT SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED TRUSTHOUSE FORTE AIRPORT SERVICE S HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 05/09/905 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/10/896 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/08/8915 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/03/8814 March 1988 | NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | COMPANY NAME CHANGED BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED CERTIFICATE ISSUED ON 03/10/86 |
| 09/08/869 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/862 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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