COMPASS CONTRACT SERVICES LIMITED
Company number 01348894 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 9 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 |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 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 |
| 23 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 13 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 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 |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 7 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 2 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 |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR | 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 |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, 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 30 March 2016 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 15 Apr 2013 | Annual return made up to 30 March 2013 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 |
| 5 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | 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 |
| 1 Apr 2011 | Annual return made up to 30 March 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 |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 1 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | COMPANY NAME CHANGED COMPASS NIGHT CLUBS LIMITED CERTIFICATE ISSUED ON 29/08/02 | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: M1 SERVICE AREA TODDINGTON BEDFORDSHIRE LU5 6QG | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | COMPANY NAME CHANGED GRANADA NIGHT CLUBS LIMITED CERTIFICATE ISSUED ON 31/01/01 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/95 | View document |
| 15 May 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/94 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 7 Nov 1994 | DIRECTOR RESIGNED | View document |
| 3 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/93 | View document |
| 5 Jun 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 | View document |
| 5 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/04/93 | View document |
| 5 May 1993 | S252 DISP LAYING ACC 13/04/93 | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH | View document |
| 15 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | DIRECTOR RESIGNED | View document |
| 1 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 21 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 | View document |
| 17 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Oct 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH | View document |
| 16 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1989 | COMPANY NAME CHANGED ANFIELD WAY LIMITED CERTIFICATE ISSUED ON 30/08/89 | View document |
| 3 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | View document |
| 23 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: NUMBER TWENTY-ONE QUEEN STREET LEEDS LS1 2TW | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 21 Nov 1988 | ALTER MEM AND ARTS 021188 | View document |
| 21 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1988 | DIRECTOR RESIGNED | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |