COMPASS (COUNSELLING ON MERSEYSIDE-PASTORAL AND SUPPORTING SERVICE)

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-18 with no updates

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14/02/2514 February 2025 Termination of appointment of Carol Anne Toner as a director on 2025-02-11

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Appointment of Mr Clifton John Williams as a director on 2024-08-02

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07/05/247 May 2024 Appointment of Mr John Williams as a director on 2024-05-01

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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19/04/2419 April 2024 Termination of appointment of Pamela Massey as a director on 2024-04-15

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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21/12/2221 December 2022 Appointment of Mr Michael Andrew Smith as a director on 2022-12-10

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25/11/2225 November 2022 Termination of appointment of Lee Marriott as a director on 2022-11-14

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11/02/2211 February 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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21/01/2221 January 2022 Satisfaction of charge 1 in full

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09/11/219 November 2021 Appointment of Mr John Paul Kelly as a director on 2021-10-27

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05/11/215 November 2021 Appointment of Mrs Carol Anne Toner as a director on 2021-10-27

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05/11/215 November 2021 Appointment of Mr Philip James Shackell as a director on 2021-10-27

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02/11/212 November 2021 Termination of appointment of Colin Gary Davies as a director on 2021-10-22

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02/11/212 November 2021 Termination of appointment of David Ashton as a director on 2021-10-22

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Termination of appointment of Janette Carr as a director on 2021-06-17

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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26/09/1926 September 2019 DIRECTOR APPOINTED MRS AMANDA PHILLIPS

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25/09/1925 September 2019 DIRECTOR APPOINTED MS JENNA KENYANI

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA STARKEY

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01/05/191 May 2019 DIRECTOR APPOINTED MR COLIN GARY DAVIES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE BENSON

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLAM

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02/05/182 May 2018 DIRECTOR APPOINTED ELAINE BENSON

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01/05/181 May 2018 DIRECTOR APPOINTED MR LEE MARRIOTT

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CALLAN

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01/05/181 May 2018 DIRECTOR APPOINTED MR DAVID ASHTON

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01/05/181 May 2018 DIRECTOR APPOINTED MRS CHRISTINE VERONICA COLAM

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 DIRECTOR APPOINTED MR ANTONY GUY TURNBULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEWIS

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROCHE

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUETT

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELISABETH HUGHES

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01/11/161 November 2016 DIRECTOR APPOINTED MR ROBERT ANTHONY BLUETT

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE WALSHE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARY EVANS

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY MEDLICOTT

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY POOLE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA WOODS

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/06/1626 June 2016 DIRECTOR APPOINTED DR ANDREW RONALD REEVES

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEVILLE BLACK

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26/06/1626 June 2016 DIRECTOR APPOINTED MS JULIE WALSHE

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26/06/1626 June 2016 DIRECTOR APPOINTED MS LESLEY POOLE

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26/06/1626 June 2016 DIRECTOR APPOINTED MS REBECCA WOODS

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26/06/1626 June 2016 DIRECTOR APPOINTED MS ELISABETH HUGHES

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26/05/1626 May 2016 18/04/16 NO MEMBER LIST

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR CARL WALLACE

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15/10/1515 October 2015 31/12/14 TOTAL EXEMPTION FULL

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29/04/1529 April 2015 DIRECTOR APPOINTED MR NEIL CALLAN

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29/04/1529 April 2015 DIRECTOR APPOINTED MR CARL WALLACE

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29/04/1529 April 2015 DIRECTOR APPOINTED MR GARY WILLIAMS

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29/04/1529 April 2015 18/04/15 NO MEMBER LIST

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 DIRECTOR APPOINTED DR PATRICIA MARGARET STARKEY

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR REBEKAH MOTTRAM

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN

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12/05/1412 May 2014 18/04/14 NO MEMBER LIST

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN FORD

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAN SWAN

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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01/05/131 May 2013 DIRECTOR APPOINTED MS REBEKAH MOTTRAM

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01/05/131 May 2013 DIRECTOR APPOINTED MR PETER NORMAN

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01/05/131 May 2013 DIRECTOR APPOINTED DR TIMOTHY PAUL BROOKS

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01/05/131 May 2013 18/04/13 NO MEMBER LIST

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06/11/126 November 2012 31/12/11 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 18/04/12 NO MEMBER LIST

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23/03/1223 March 2012 DIRECTOR APPOINTED MRS JACQUELINE RUTH JARDINE

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN NEWMAN

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02/11/112 November 2011 31/12/10 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUIRK

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MARTYN ALAN NEWMAN / 18/04/2011

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18/04/1118 April 2011 DIRECTOR APPOINTED MRS JAN SWAN

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18/04/1118 April 2011 DIRECTOR APPOINTED MR ANDREW JOHN MCGUIRK

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18/04/1118 April 2011 DIRECTOR APPOINTED MR PAUL JOSEPH SMITH

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18/04/1118 April 2011 18/04/11 NO MEMBER LIST

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GREGORY FORD / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH EVANS / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LEWIS / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AMELIA ROCHE / 18/04/2011

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01/04/111 April 2011 SECRETARY APPOINTED MR ANTHONY MEDLICOTT

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY BRENDA DUNN

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 25 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BQ

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01/06/101 June 2010 31/12/09 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 27/03/10

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLAM

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN

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14/08/0914 August 2009 DIRECTOR APPOINTED IVAN GREGORY FORD

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13/07/0913 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/05/0912 May 2009 ANNUAL RETURN MADE UP TO 27/03/09

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEWMAN / 31/08/2007

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LEWIS / 26/09/2008

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ENGEL

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL DICKINSON

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04/11/084 November 2008 DIRECTOR APPOINTED REV CANON NEVILLE BLACK

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26/08/0826 August 2008 31/12/07 TOTAL EXEMPTION FULL

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02/05/082 May 2008 DIRECTOR APPOINTED CHRISTINE VERONICA COLAM

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02/05/082 May 2008 DIRECTOR APPOINTED KATHLEEN AMELIA ROCHE

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23/04/0823 April 2008 ANNUAL RETURN MADE UP TO 27/03/08

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 ANNUAL RETURN MADE UP TO 27/03/07

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 ANNUAL RETURN MADE UP TO 27/03/06

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 ANNUAL RETURN MADE UP TO 27/03/05

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/04/046 April 2004 ANNUAL RETURN MADE UP TO 27/03/04

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04/06/034 June 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 ANNUAL RETURN MADE UP TO 27/03/03

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 ANNUAL RETURN MADE UP TO 27/03/02

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 ANNUAL RETURN MADE UP TO 27/03/01

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13/04/0113 April 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 ANNUAL RETURN MADE UP TO 27/03/00

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 ANNUAL RETURN MADE UP TO 27/03/99

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 NEW SECRETARY APPOINTED

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27/03/9827 March 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/03/9827 March 1998 ANNUAL RETURN MADE UP TO 27/03/98

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27/03/9827 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 ANNUAL RETURN MADE UP TO 27/03/97

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/9610 April 1996 ANNUAL RETURN MADE UP TO 27/03/96

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 ANNUAL RETURN MADE UP TO 27/03/95

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23/03/9523 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/03/9428 March 1994 ANNUAL RETURN MADE UP TO 27/03/94

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/04/9313 April 1993 NEW DIRECTOR APPOINTED

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13/04/9313 April 1993 ANNUAL RETURN MADE UP TO 27/03/93

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/03/9220 March 1992 ANNUAL RETURN MADE UP TO 27/03/92

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/05/911 May 1991 ANNUAL RETURN MADE UP TO 24/03/91

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04/10/904 October 1990 NEW SECRETARY APPOINTED

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15/06/9015 June 1990 ANNUAL RETURN MADE UP TO 27/03/90

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/06/8927 June 1989 ANNUAL RETURN MADE UP TO 01/06/89

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/11/8821 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/03/8824 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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