COMPASS MOBILE CATERING LIMITED
Company number 02070862 · Monitor this company
176 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 | 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 |
| 9 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 |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING | 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 |
| 6 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 |
| 9 Feb 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 |
| 21 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 |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 22 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2011 | COMPANY NAME CHANGED EXPRESS CAFES LIMITED CERTIFICATE ISSUED ON 22/02/11 | View document |
| 24 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | CHANGE OF NAME 12/01/2011 | 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 01/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 24 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 01/02/07; 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 |
| 6 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED AUSTIN BEDFORD CATERING LIMITED CERTIFICATE ISSUED ON 17/08/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | S366A DISP HOLDING AGM 27/07/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | FULL ACCOUNTS 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 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 28 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 29 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Apr 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 50 VAUXHALL BRIDGE ROAD LONDON SW1V 2RS | View document |
| 4 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 03/03 TO 30/09 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1995 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | FULL ACCOUNTS MADE UP TO 03/03/95 | View document |
| 23 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 03/03 | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: ST. MICHAELS LODGE CHURCH ROAD PARTRIDGE GREEN WEST SUSSEX RH13 8JS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1993 | COMPANY NAME CHANGED AUSTIN BEDFORD CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/93 | View document |
| 7 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1993 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1992 | ALTER MEM AND ARTS 17/02/92 | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | £ NC 100/1000 | View document |
| 31 Mar 1988 | S-DIV | View document |
| 31 Mar 1988 | WD 29/02/88 AD 02/12/87--------- £ SI [email protected]=89 £ IC 2/91 | View document |
| 9 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 36 ST MARTINS LANE TRAFALGAR SQUARE LONDON WC2N 4ET | View document |
| 19 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Jan 1987 | COMPANY NAME CHANGED ROBSHALL LIMITED CERTIFICATE ISSUED ON 26/01/87 | View document |
| 19 Jan 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 19 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 5 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |