COMPASS PURCHASING LIMITED

Company number 02963309 · Monitor this company

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156 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-09-30 · 19 pages	View document
4 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	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
9 Apr 2025	Confirmation statement made on 2025-03-30 with no updates · 3 pages	View document
9 Jul 2024	Full accounts made up to 2023-09-30 · 19 pages	View document
10 Apr 2024	Confirmation statement made on 2024-03-30 with no updates · 3 pages	View document
12 Jul 2023	Full accounts made up to 2022-09-30 · 19 pages	View document
31 Mar 2023	Confirmation statement made on 2023-03-30 with no updates · 3 pages	View document
19 May 2022	Appointment of Jodi Lea as a director on 2022-05-19 · 2 pages	View document
31 Mar 2022	Confirmation statement made on 2022-03-30 with no updates · 3 pages	View document
29 Mar 2022	Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28 · 1 page	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
12 Jul 2021	Full accounts made up to 2020-09-30 · 19 pages	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
3 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM	View document
4 Dec 2019	DIRECTOR APPOINTED MRS SARAH JANE SERGEANT	View document
4 Jul 2019	FULL ACCOUNTS 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	DIRECTOR APPOINTED KATE DUNHAM	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK	View document
3 Jan 2019	DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES	View document
8 Jan 2018	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
28 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
9 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016	View document
6 Jul 2016	FULL ACCOUNTS 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
4 Jun 2015	FULL ACCOUNTS 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
30 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
25 Apr 2014	AUDITOR'S RESIGNATION	View document
24 Apr 2014	Annual return made up to 30 March 2014 with full list of shareholders	View document
16 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
11 Apr 2013	FULL ACCOUNTS 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
13 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
5 Apr 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
6 Jun 2011	DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK · 2 pages	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN	View document
30 Mar 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
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
26 May 2010	FULL ACCOUNTS 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
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010	View document
29 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
5 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	DIRECTOR APPOINTED MICHAEL JOHN WALDEN	View document
20 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PAUL ADEY	View document
19 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
19 Feb 2009	DIRECTOR APPOINTED NEIL REYNOLDS SMITH	View document
3 Oct 2008	INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008	View document
18 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
2 Apr 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
18 Apr 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	SECRETARY RESIGNED	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	NEW SECRETARY APPOINTED	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
18 Apr 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/04	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
29 Apr 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
11 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
20 Apr 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
3 May 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
24 Jan 2003	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA	View document
23 Dec 2002	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ	View document
23 Dec 2002	NEW SECRETARY APPOINTED	View document
23 Dec 2002	SECRETARY RESIGNED	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
9 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 2ND FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1NG	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
24 Apr 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
25 Oct 2000	SECRETARY RESIGNED	View document
6 Oct 2000	COMPANY NAME CHANGED GRANADA PURCHASING LIMITED CERTIFICATE ISSUED ON 06/10/00	View document
3 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
22 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
24 Aug 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SLOANE HOUSE 24-30 NEW STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NH	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	SECRETARY RESIGNED	View document
9 Apr 1999	NEW SECRETARY APPOINTED	View document
30 Mar 1999	SEC 390A 22/03/99	View document
30 Mar 1999	ADOPT MEM AND ARTS 19/03/99	View document
30 Mar 1999	S386 DIS APP AUDS 22/03/99	View document
30 Mar 1999	S80A AUTH TO ALLOT SEC 22/03/99	View document
30 Mar 1999	S366A DISP HOLDING AGM 22/03/99	View document
30 Mar 1999	S369(4) SHT NOTICE MEET 22/03/99	View document
30 Mar 1999	S252 DISP LAYING ACC 22/03/99	View document
24 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	ALTER MEM AND ARTS 01/12/98	View document
19 Aug 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
16 Sep 1997	RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS	View document
13 Aug 1997	AUDITOR'S RESIGNATION	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
21 Aug 1996	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
30 May 1996	REGISTERED OFFICE CHANGED ON 30/05/96 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
29 Dec 1995	COMPANY NAME CHANGED CATERING PURCHASES CONSORTIUM LI MITED CERTIFICATE ISSUED ON 01/01/96	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS	View document
6 Apr 1995	COMPANY NAME CHANGED SUTCLIFFE CATERING SUPPLIES LIMI TED CERTIFICATE ISSUED ON 07/04/95	View document
18 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	ALTER MEM AND ARTS 24/10/94	View document
26 Oct 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
26 Oct 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF	View document
23 Sep 1994	COMPANY NAME CHANGED FROMATE LIMITED CERTIFICATE ISSUED ON 26/09/94	View document
22 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
30 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document