COMPELLO SERVICES GROUP LTD
Company number SC189364 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Group of companies' accounts made up to 2025-05-31 · 34 pages | View document |
| 16 Feb 2026 | Registered office address changed from 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland to 19 st. Vincent Place Ground Floor, Queens House Glasgow G1 2DT on 2026-02-16 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mrs Caroline Helen Hailstone as a director on 2026-01-15 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Group of companies' accounts made up to 2024-05-31 · 34 pages | View document |
| 17 Jan 2025 | Termination of appointment of Julie Lang as a director on 2025-01-15 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 34 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Group of companies' accounts made up to 2022-05-31 · 36 pages | View document |
| 9 Dec 2022 | Appointment of Mrs Julie Lang as a director on 2022-09-01 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mrs Lesley Taylor-Philip on 2022-08-31 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 38 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 6 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 19 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1893640005 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1893640004 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1893640003 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 09/05/2016 | View document |
| 4 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 30 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 2 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 29 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 28 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | SECRETARY APPOINTED MR ROBERT KEVIN WATSON | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL MCKECHNIE | View document |
| 1 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 4 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 23 Dec 2011 | CHANGE OF NAME 20/12/2011 | View document |
| 23 Dec 2011 | COMPANY NAME CHANGED FPSG LIMITED CERTIFICATE ISSUED ON 23/12/11 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 01/11/2010 | View document |
| 6 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAILSTONE / 01/11/2010 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 25 Mar 2011 | PREVSHO FROM 31/08/2010 TO 31/05/2010 | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MR NEIL ANDREW MCKECHNIE | View document |
| 27 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY TAYLOR | View document |
| 22 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUICKSHANK | View document |
| 5 Dec 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008 | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 24 May 2002 | COMPANY NAME CHANGED TELE PEOPLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/02 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: WATERLOO CHAMBERS, 19 WATERLOO STREET GLASGOW G2 6AY | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | View document |
| 19 Jan 1999 | ALTER MEM AND ARTS 30/09/98 | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |