COMPASS SERVICES GROUP LIMITED
Company number 00701899 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 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 |
| 9 Jul 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 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 |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 20 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS 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 |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 4 Jul 2018 | FULL ACCOUNTS 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 |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 11 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Feb 2015 | Annual return made up to 1 January 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 |
| 17 Feb 2014 | Annual return made up to 1 January 2014 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 |
| 29 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS 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 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 26 May 2010 | FULL ACCOUNTS 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 |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 19 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 3 Oct 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED PETER JOHN MAGUIRE | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURTON | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/01/07; 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 |
| 20 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | View document |
| 1 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 |
| 13 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | COMPANY NAME CHANGED GRANADA SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 17/01/01 | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 26 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1993 | COMPANY NAME CHANGED GRANADA PRESS LIMITED CERTIFICATE ISSUED ON 09/08/93 | View document |
| 6 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1993 | NC INC ALREADY ADJUSTED 13/07/93 | View document |
| 6 Aug 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/93 | View document |
| 5 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 | View document |
| 25 Jul 1991 | S369(4) SHT NOTICE MEET 04/03/91 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 07/03/91; CHANGE OF MEMBERS | View document |
| 10 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86 | View document |
| 5 May 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** | View document |
| 17 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 6 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS | View document |