COMPASS EXPRESS SERVICES LIMITED

Company number 04950948 ·

Active - Proposal to Strike off

75 filings

Date Filing
12 Nov 2024 Compulsory strike-off action has been suspended View document
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 Sep 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Director's details changed for Olakunle Oluseyi Oguntimehin on 2022-10-24 · 2 pages View document
24 Oct 2022 Withdrawal of a person with significant control statement on 2022-10-24 · 2 pages View document
24 Oct 2022 Notification of Olakunle Oluseyi Oguntimehin as a person with significant control on 2022-10-24 · 2 pages View document
24 Oct 2022 Notification of Morenike Olayinka Oguntimehin as a person with significant control on 2022-10-24 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-08-02 with updates · 4 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-08-02 with updates · 4 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM VICTORY HOUSE, 14 BUSHEY AVENUE PETTS WOOD KENT BR5 1EP View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 11/10/2017 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Dec 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 DIRECTOR APPOINTED DR MORENIKE OLAYINKA OGUNTIMEHIN View document
26 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAKEWAY CONSULTING LIMITED / 24/02/2010 View document
26 Feb 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE OLUSEYI OGUNTIMEHIN / 24/02/2010 View document
13 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
19 Feb 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
9 Feb 2007 DIRECTOR RESIGNED View document
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MAKEWAY BUILDING 33 HERBERT ROAD BROMLEY KENT BR2 9SH View document
19 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: VICTORY HOUSE, 14 BUSHEY AVENUE PETTS WOOD KENT BR5 1EP View document
24 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
13 Jan 2004 DIRECTOR RESIGNED View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 SECRETARY RESIGNED View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
3 Nov 2003 DIRECTOR RESIGNED View document