COMPASS SERVICES LIMITED

Company number 00940123 · Monitor this company

Active

195 filings

Date	Filing
20 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
6 Aug 2026	Declaration of solvency · 6 pages	View document
6 Aug 2026	Appointment of a voluntary liquidator · 4 pages	View document
6 Aug 2026	Resolutions · 2 pages	View document
7 Jul 2026	Termination of appointment of Mark John Webster as a director on 2026-06-30 · 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 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
5 Jan 2026	Termination of appointment of Morag Freathy as a director on 2025-12-31 · 1 page	View document
25 Nov 2025	Director's details changed for Mr Jonathan Mitchell Davies on 2025-11-25 · 2 pages	View document
25 Nov 2025	Director's details changed for Morag Freathy on 2025-11-25 · 2 pages	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
6 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
2 Sep 2024	Termination of appointment of Chris Chidley as a director on 2024-08-31 · 1 page	View document
13 Jun 2024	Director's details changed for Mr Chris Chidley on 2024-06-13 · 2 pages	View document
2 Feb 2024	Confirmation statement made on 2024-02-01 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
12 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
3 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
1 Apr 2022	Termination of appointment of Ian Peter Cranna as a director on 2022-04-01 · 1 page	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
1 Feb 2022	Confirmation statement made on 2022-02-01 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	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 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
1 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 2 pages	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
1 May 2019	DIRECTOR APPOINTED MORAG FREATHY	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
1 Mar 2019	DIRECTOR APPOINTED KATE DUNHAM	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON	View document
25 Feb 2019	DIRECTOR APPOINTED PETER JULIAN CINELLI	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES	View document
9 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL	View document
9 Oct 2018	DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN	View document
13 Sep 2018	DIRECTOR APPOINTED JODI LEA	View document
2 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
22 May 2018	DIRECTOR APPOINTED FIONA HUMPHREYS	View document
22 May 2018	DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK	View document
10 May 2018	DIRECTOR APPOINTED MR MICHAEL JAMES OWEN	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING	View document
13 Feb 2018	DIRECTOR APPOINTED CHARLES BAXTER BROWN	View document
13 Feb 2018	DIRECTOR APPOINTED CHARLES URQUHART NICOL	View document
12 Feb 2018	DIRECTOR APPOINTED LOUISE JANE PILKINGTON	View document
12 Feb 2018	DIRECTOR APPOINTED MARK JOHN WEBSTER	View document
12 Feb 2018	DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
4 Oct 2017	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
8 Sep 2017	DIRECTOR APPOINTED EMMA LOUISE PEARSON	View document
17 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
14 Sep 2016	DISS40 (DISS40(SOAD))	View document
13 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
6 Sep 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
30 Aug 2016	FIRST GAZETTE	View document
7 May 2016	DISS40 (DISS40(SOAD))	View document
5 May 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
3 May 2016	FIRST GAZETTE	View document
12 Mar 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
17 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
20 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
17 Mar 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
14 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
19 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013	View document
7 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
19 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
20 Dec 2011	DIRECTOR APPOINTED ROGER ARTHUR DOWNING	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE	View document
9 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
7 Feb 2011	Annual return made up to 1 February 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
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
14 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
1 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
28 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
17 Mar 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
24 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
24 Feb 2009	DIRECTOR APPOINTED NEIL REYNOLDS SMITH	View document
19 Mar 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
19 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
4 Apr 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
4 Apr 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
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
18 Apr 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
8 Apr 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
9 Apr 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
7 May 2002	COMPANY NAME CHANGED FORTE SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/05/02	View document
15 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
20 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: 166 HIGH HOLBORN LONDON WC1V 6PA	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
17 Nov 2000	NEW SECRETARY APPOINTED	View document
17 Nov 2000	SECRETARY RESIGNED	View document
3 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
22 Feb 2000	FULL ACCOUNTS MADE UP TO 25/09/99	View document
22 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	FULL ACCOUNTS MADE UP TO 26/09/98	View document
21 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
25 Aug 1998	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
30 Jun 1998	FULL ACCOUNTS MADE UP TO 27/09/97	View document
11 Feb 1998	ADOPT MEM AND ARTS 30/01/95	View document
13 Oct 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
3 Sep 1997	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 28/09/96	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	SECRETARY RESIGNED	View document
22 Jan 1997	LOCATION OF REGISTER OF MEMBERS	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
8 Sep 1996	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS	View document
22 Aug 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 1996	NEW SECRETARY APPOINTED	View document
1 Aug 1996	NEW SECRETARY APPOINTED	View document
19 Jul 1996	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96	View document
19 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Sep 1995	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS	View document
6 Mar 1995	ADOPT MEM AND ARTS 30/01/95	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1995	DIRECTOR RESIGNED	View document
27 Jan 1995	NEW SECRETARY APPOINTED	View document
27 Jan 1995	NEW SECRETARY APPOINTED	View document
27 Jan 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Dec 1994	SECRETARY RESIGNED	View document
12 Dec 1994	S369(4) SHT NOTICE MEET 25/11/94	View document
12 Dec 1994	AUDITORS REMUNERATION 25/11/94	View document
2 Dec 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
29 Sep 1994	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS	View document
29 Sep 1994	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 1994	DIRECTOR RESIGNED	View document
18 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
1 Feb 1994	COMPANY NAME CHANGED FORTE AIRPORT SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/94	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
2 Sep 1993	RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS	View document
24 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
8 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1992	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS	View document
8 Sep 1992	DIRECTOR RESIGNED	View document
3 Oct 1991	RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS	View document
5 Sep 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
4 Jun 1991	COMPANY NAME CHANGED TRUSTHOUSE FORTE AIRPORT SERVICE S HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/91	View document
5 Sep 1990	RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS	View document
24 Aug 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
6 Oct 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
13 Sep 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
15 Aug 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01	View document
28 Sep 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS	View document
22 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
14 Mar 1988	NEW SECRETARY APPOINTED	View document
6 Nov 1987	REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD	View document
13 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
11 Aug 1987	DIRECTOR RESIGNED	View document
6 Aug 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
3 Oct 1986	COMPANY NAME CHANGED BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED CERTIFICATE ISSUED ON 03/10/86	View document
9 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1986	RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document