COMPELLO SERVICES GROUP LTD

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DateDescription
28/02/2528 February 2025 Group of companies' accounts made up to 2024-05-31

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17/01/2517 January 2025 Termination of appointment of Julie Lang as a director on 2025-01-15

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21/10/2421 October 2024 Confirmation statement made on 2024-09-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Group of companies' accounts made up to 2023-05-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Group of companies' accounts made up to 2022-05-31

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09/12/229 December 2022 Appointment of Mrs Julie Lang as a director on 2022-09-01

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07/12/227 December 2022 Director's details changed for Mrs Lesley Taylor-Philip on 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Certificate of change of name

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24/02/2224 February 2022 Group of companies' accounts made up to 2021-05-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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06/03/186 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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19/06/1719 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1893640004

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1893640005

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1893640003

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 09/05/2016

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04/03/164 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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30/10/1530 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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02/03/152 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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29/10/1429 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/03/144 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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28/10/1328 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY NEIL MCKECHNIE

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03/07/133 July 2013 SECRETARY APPOINTED MR ROBERT KEVIN WATSON

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01/03/131 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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04/10/124 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/07/1226 July 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/1224 July 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/121 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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23/12/1123 December 2011 COMPANY NAME CHANGED FPSG LIMITED CERTIFICATE ISSUED ON 23/12/11

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23/12/1123 December 2011 CHANGE OF NAME 20/12/2011

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06/10/116 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 01/11/2010

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAILSTONE / 01/11/2010

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/03/1125 March 2011 PREVSHO FROM 31/08/2010 TO 31/05/2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY TAYLOR

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27/10/1027 October 2010 SECRETARY APPOINTED MR NEIL ANDREW MCKECHNIE

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27/10/1027 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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22/07/1022 July 2010 22/06/10 STATEMENT OF CAPITAL GBP 100

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22/07/1022 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUICKSHANK

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05/12/095 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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28/10/0828 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/10/0327 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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08/10/028 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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24/05/0224 May 2002 COMPANY NAME CHANGED TELE PEOPLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/02

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15/11/0115 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/11/003 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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17/11/9917 November 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: WATERLOO CHAMBERS, 19 WATERLOO STREET GLASGOW G2 6AY

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25/08/9925 August 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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19/01/9919 January 1999 ALTER MEM AND ARTS 30/09/98

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18/09/9818 September 1998 SECRETARY RESIGNED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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