COMPASS VEHICLE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Termination of appointment of Sarah Frances Portet as a director on 2025-10-10 |
| 01/09/251 September 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 | Confirmation statement made on 2025-08-26 with no updates |
| 26/08/2526 August 2025 | Change of details for Mr Andrew Graham Levy as a person with significant control on 2025-08-19 |
| 26/08/2526 August 2025 | Change of details for Mr Graham Colin Harbord as a person with significant control on 2025-08-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Registration of charge 038324070015, created on 2022-03-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Registration of charge 038324070014, created on 2021-12-07 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MS SARAH FRANCES PORTET |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HARBORD / 27/03/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HARBORD / 27/03/2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SONYA KATRINA HARBORD / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038324070011 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LEVY / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEVY / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HARBORD / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HARBORD / 22/08/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM THE BARN POND FARM GODSTONE ROAD LINGFIELD SURREY RH7 6JG |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEVY / 06/11/2014 |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038324070010 |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN HARBORD / 01/08/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR BENJAMIN LEVY |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN HARBORD / 25/08/2011 |
| 26/09/1126 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONYA KATRINA HARBORD / 20/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN HARBORD / 20/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN HARBORD / 01/07/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LEVY / 01/07/2010 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THE BARN POND FARM GODSTONE ROAD LINGFIELD SURREY RH7 6JG UNITED KINGDOM |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | CONVE 01/05/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | VARYING SHARE RIGHTS AND NAMES 01/05/00 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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