COMPASS CLEANING SERVICES LIMITED

Company number 00222271 · Monitor this company

Active

199 filings

Date	Filing
3 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
7 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 3 pages	View document
1 Jun 2026	Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages	View document
8 Jan 2026	Confirmation statement made on 2026-01-01 with no updates · 3 pages	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-01 with no updates · 3 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-01 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a dormant company made up to 2023-09-30 · 3 pages	View document
27 Mar 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
6 Jan 2023	Confirmation statement made on 2023-01-01 with no updates · 3 pages	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
3 Nov 2021	Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages	View document
2 Aug 2021	Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page	View document
2 Aug 2021	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages	View document
25 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
1 Mar 2019	DIRECTOR APPOINTED KATE DUNHAM	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES	View document
13 Sep 2018	DIRECTOR APPOINTED JODI LEA	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN	View document
3 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING	View document
10 May 2018	DIRECTOR APPOINTED MR MICHAEL JAMES OWEN	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	View document
8 Jan 2018	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
5 May 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
20 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
14 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
14 Feb 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
11 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013	View document
4 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
3 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
20 Dec 2011	DIRECTOR APPOINTED ROGER ARTHUR DOWNING	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
23 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
13 Jan 2011	DIRECTOR APPOINTED PAUL ANTHONY GALVIN	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010	View document
4 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
28 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
3 Mar 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
20 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
20 Feb 2009	DIRECTOR APPOINTED PETER JOHN MAGUIRE	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
19 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
31 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
25 Apr 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
13 Mar 2006	NEW SECRETARY APPOINTED	View document
13 Mar 2006	SECRETARY RESIGNED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
23 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
23 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
23 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
5 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
4 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
29 Aug 2002	COMPANY NAME CHANGED HOURTAB LTD CERTIFICATE ISSUED ON 29/08/02	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 Jul 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
11 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2001	S366A DISP HOLDING AGM 20/07/01	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
24 Apr 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG	View document
26 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
9 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2000	DIRECTOR RESIGNED	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	NEW SECRETARY APPOINTED	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Jul 2000	ALTER MEM AND ARTS 14/07/00	View document
17 Jul 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Jul 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
23 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
6 May 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	DIRECTOR RESIGNED	View document
6 May 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
26 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
28 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
30 Apr 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
18 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1996	REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH	View document
20 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
11 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
10 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
18 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
25 Feb 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
1 Mar 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
7 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1992	NEW DIRECTOR APPOINTED	View document
17 Nov 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
12 Jun 1992	REGISTERED OFFICE CHANGED ON 12/06/92 FROM: GROSVENOR HALL BOLNORE ROAD HAYWARDS HEATH SUSSEX RH16 4BX	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
31 Mar 1992	RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS	View document
28 Nov 1991	SHARES AGREEMENT OTC	View document
28 Nov 1991	AD 15/07/85--------- £ SI [email protected]	View document
28 Nov 1991	AD 25/03/86--------- £ SI [email protected]	View document
28 Nov 1991	SHARES AGREEMENT OTC	View document
14 Jun 1991	SHARES AGREEMENT OTC	View document
14 Jun 1991	AD 20/11/86--------- £ SI [email protected]	View document
14 Jun 1991	AD 20/11/86--------- £ SI [email protected]	View document
14 Jun 1991	AD 27/08/86--------- £ SI [email protected]	View document
14 Jun 1991	SHARES AGREEMENT OTC	View document
17 Apr 1991	RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
6 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS	View document
23 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
7 Nov 1989	AD 01/04/86-14/04/86 £ SI [email protected]	View document
7 Nov 1989	SHARES AGREEMENT OTC	View document
7 Nov 1989	AD 25/03/86--------- £ SI [email protected]	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
30 Oct 1989	NEW DIRECTOR APPOINTED	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
27 Sep 1989	COMPANY NAME CHANGED GRANADA TRAVEL PLC CERTIFICATE ISSUED ON 25/09/89	View document
24 Jul 1989	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS	View document
8 May 1989	DIRECTOR RESIGNED	View document
14 Apr 1989	AUDITOR'S RESIGNATION	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	DIRECTOR RESIGNED	View document
15 Mar 1989	ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09	View document
8 Mar 1989	NEW DIRECTOR APPOINTED	View document
17 Nov 1988	DIRECTOR RESIGNED	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Oct 1988	COMPANY NAME CHANGED WSL HOLDINGS PLC CERTIFICATE ISSUED ON 30/09/88	View document
23 Sep 1988	ALTER MEM AND ARTS 070988	View document
27 Jun 1988	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	ALTER MEM AND ARTS 110187	View document
27 Jan 1988	DIRECTOR RESIGNED	View document
13 Nov 1987	DIRECTOR RESIGNED	View document
9 Nov 1987	WD 02/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=1500	View document
23 Oct 1987	DIRECTOR RESIGNED	View document
9 Oct 1987	NEW DIRECTOR APPOINTED	View document
28 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1987	NEW DIRECTOR APPOINTED	View document
21 Sep 1987	REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 8AND9 LINCOLNS INN FIELDS LONDON WC2A 3DW	View document
21 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/08/86	View document
3 Aug 1987	RETURN MADE UP TO 30/12/86; BULK LIST AVAILABLE SEPARATELY	View document
13 Apr 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
4 Sep 1986	NEW DIRECTOR APPOINTED	View document
27 Jun 1986	RETURN OF ALLOTMENTS	View document
18 Jul 1985	MEMORANDUM OF ASSOCIATION	View document