COMPASS SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 13/03/2513 March 2025 | Application to strike the company off the register |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Barbara Roseann Hedley as a director on 2024-09-03 |
| 13/08/2413 August 2024 | Termination of appointment of Daniel Robert Wakely as a director on 2024-07-19 |
| 24/05/2424 May 2024 | Termination of appointment of Martyn Vaughan Hencher as a secretary on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mrs Kayleigh Jane Hall as a secretary on 2024-05-22 |
| 13/12/2313 December 2023 | Appointment of Mrs Rebecca Elizabeth Young as a director on 2023-12-06 |
| 12/12/2312 December 2023 | Appointment of Miss Natalie Louise Downey as a director on 2023-12-06 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/09/238 September 2023 | Termination of appointment of James Laurence Walsh as a director on 2023-09-05 |
| 18/08/2318 August 2023 | Termination of appointment of Ian Richard Lowe as a director on 2023-08-16 |
| 12/06/2312 June 2023 | Registered office address changed from The Sanctuary Tangmere Drive Castle Vale Birmingham West Midlands B35 7PX to 11 High Street Castle Vale Birmingham B35 7PR on 2023-06-12 |
| 08/03/238 March 2023 | Termination of appointment of Pamela Clare Liburd as a director on 2023-03-07 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Director's details changed for Ms Kate Michelle Algate on 2022-05-18 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPICER |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE STOTT |
| 25/11/1425 November 2014 | 22/11/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS SUSAN MARY SPICER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS PAMELA LIBURD |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS JULIA BANNISTER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR MARK YATES |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR KYLE STOTT |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAZLEY |
| 28/11/1328 November 2013 | 22/11/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY O'BRIEN |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | 22/11/12 NO MEMBER LIST |
| 26/11/1226 November 2012 | SAIL ADDRESS CHANGED FROM: C/O FINANCE DIRECTOR, CASTLE VALE VALE COMMUNITY HOUSING 11 HIGH STREET CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 7PR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR KYLE STOTT |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY SPICER / 06/09/2012 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WULFF |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 25/11/1125 November 2011 | 22/11/11 NO MEMBER LIST |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JOHN BARRY MILES |
| 24/11/1024 November 2010 | 22/11/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CASTLE VALE COMMUNITY HOUSING ASSOCIATION |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MARGARET DILLOWAY |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MISS TRACEY JAYNE O'BRIEN |
| 03/12/093 December 2009 | DIRECTOR APPOINTED SHARON BATCHELOR |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHARPE / 23/11/2009 |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE VALE COMMUNITY HOUSING ASSOCIATION / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS EDWARD WULFF / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SPICER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA COATHAM / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAZLEY / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/11/0923 November 2009 | 22/11/09 NO MEMBER LIST |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCE BRENNAN |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH CRADDOCK |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MRS SARAH ELIZABETH CRADDOCK |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CASTLE VAEL COMMUNITY HOUSING ASSOCIATION / 26/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED CASTLE VAEL COMMUNITY HOUSING ASSOCIATION |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN DAVID SHARPE |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH CRADDOCK |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED CASTLE VALE COMMUNITY CARE PARTN ERSHIP CERTIFICATE ISSUED ON 27/12/07 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 03/02/07 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 03/02/06 |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 03/02/05 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | ANNUAL RETURN MADE UP TO 03/02/04 |
| 27/02/0327 February 2003 | ANNUAL RETURN MADE UP TO 03/02/03 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 03/02/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ANNUAL RETURN MADE UP TO 03/02/01 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ANNUAL RETURN MADE UP TO 03/02/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 C/O CATLE VALE HAT OFFICE CASTLE VALE SCHOOL, FARNBOROUGH ROAD BIRMINGHAM B35 7NL |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 03/02/99 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 21/10/98 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | ALTER MEM AND ARTS 27/08/98 |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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