CompaniesInTheUK

COMPASS EXPERIENCE LIMITED

Company number 02076974 ·

Active

174 filings

Date Filing
4 Aug 2026 Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 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
1 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 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 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, 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
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
24 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
13 Sep 2018 DIRECTOR APPOINTED JODI LEA View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES 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
8 Jan 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
11 Sep 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Aug 2013 Annual return made up to 1 July 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
4 Jul 2012 Annual return made up to 1 July 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
5 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
13 Jan 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
6 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
13 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 View document
5 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Feb 2009 DIRECTOR APPOINTED PETER JOHN MAGUIRE View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON View document
23 Feb 2009 SECRETARY APPOINTED COMPASS SECRETARIES LIMITED View document
2 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Mar 2008 DIRECTOR APPOINTED NEIL REYNOLDS SMITH View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
25 Jan 2008 SECRETARY RESIGNED View document
23 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
17 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
17 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
26 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
17 Aug 2004 COMPANY NAME CHANGED ROBERTS CATERING LIMITED CERTIFICATE ISSUED ON 17/08/04 View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
1 Oct 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
30 Oct 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND View document
28 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2001 DIRECTOR RESIGNED View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ View document
21 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
16 May 2001 DIRECTOR RESIGNED View document
9 Nov 2000 DIRECTOR RESIGNED View document
30 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
4 Aug 2000 DIRECTOR RESIGNED View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
20 Apr 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Apr 2000 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2000 DIRECTOR RESIGNED View document
29 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1999 S366A DISP HOLDING AGM 24/09/99 View document
26 Aug 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 27/09/98 View document
13 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 DIRECTOR RESIGNED View document
23 Nov 1998 DIRECTOR RESIGNED View document
1 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 28/09/97 View document
28 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHENEY HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG11 2FF View document
12 Sep 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
5 Sep 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Sep 1997 LOCATION OF REGISTER OF MEMBERS View document
28 Jun 1997 FULL ACCOUNTS MADE UP TO 29/09/96 View document
28 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 29/09/96 View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 DIRECTOR RESIGNED View document
20 Oct 1996 REGISTERED OFFICE CHANGED ON 20/10/96 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ View document
11 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
15 Jul 1996 CONVE 07/05/96 View document
11 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1996 DIRECTOR RESIGNED View document
14 Jun 1996 NEW SECRETARY APPOINTED View document
14 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 DIRECTOR RESIGNED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 AUDITOR'S RESIGNATION View document
21 May 1996 ALTER MEM AND ARTS 07/05/96 View document
21 May 1996 ALTER MEM AND ARTS 07/05/96 View document
21 May 1996 ALTER MEM AND ARTS 07/05/96 View document
21 May 1996 ALTER MEM AND ARTS 07/05/96 View document
21 May 1996 ALTER MEM AND ARTS 07/05/96 View document
21 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1996 £ NC 5000/10000 07/05/96 View document
20 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Aug 1995 RETURN MADE UP TO 15/08/95; 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 · 31 pages View document
26 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View document
26 Aug 1994 REGISTERED OFFICE CHANGED ON 26/08/94 View document
26 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
29 Oct 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
25 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
10 Sep 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
23 Aug 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
4 Oct 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 18 BRITISH GROVE LONDON W42NL View document
30 Aug 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
30 Aug 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View document
11 Oct 1989 NC INC ALREADY ADJUSTED View document
11 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89 View document
26 May 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 View document
26 May 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
1 Mar 1989 NEW DIRECTOR APPOINTED View document
20 Jun 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
20 Jun 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View document
16 May 1988 WD 07/04/88 PD 05/02/88--------- £ SI 2@1 View document
17 Feb 1988 NEW DIRECTOR APPOINTED View document
17 Jul 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Apr 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
28 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1987 GAZETTABLE DOCUMENT View document
23 Mar 1987 COMPANY NAME CHANGED AMPLETEST LIMITED CERTIFICATE ISSUED ON 23/03/87 View document
16 Mar 1987 ***** MEM AND ARTS ******** View document
25 Nov 1986 CERTIFICATE OF INCORPORATION View document