COMPASS GROUP PROCUREMENT LIMITED
Company number 06122659 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Accounts for a small company made up to 2025-09-30 · 17 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Petros Parras on 2025-07-23 · 2 pages | View document |
| 1 May 2025 | Accounts for a small company made up to 2024-09-30 · 17 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 22 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 17 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Petros Parras on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Petros Parras on 2023-11-30 · 2 pages | View document |
| 22 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 17 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 16 pages | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR VENKATESH SHANTARAM | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016 | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR PAUL MARTIN BAKER | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKE | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Apr 2014 | SECTION 519 | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BILAL EL SHAYKH | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 2 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR MARK JONATHAN WHITE | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR BILAL AHMAD MOUKHTAR EL SHAYKH | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 501 | View document |
| 22 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ADOPT ARTICLES 26/11/2010 | View document |
| 24 Nov 2010 | COMPANY NAME CHANGED COMPASS INTERNATIONAL PURCHASING LIMITED CERTIFICATE ISSUED ON 24/11/10 | View document |
| 15 Nov 2010 | CHANGE OF NAME 11/11/2010 | View document |
| 15 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COCK / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FRANKE / 02/03/2010 | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED OLIVER WILLIAM FRANCIS COCK | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRIMES | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | View document |
| 14 Oct 2008 | 175(5)(A) 171 TO 177 01/10/2008 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY MILES | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 May 2008 | PREVSHO FROM 29/02/2008 TO 30/09/2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | S366A DISP HOLDING AGM 07/03/07 | View document |
| 23 Mar 2007 | S366A DISP HOLDING AGM 07/03/07 | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |