Compact Services N.E. Ltd was founded on 16 April 2008 with its registered office in Darlington in County Durham, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Holt, Rachael, Holt, Doreen, Holt, Jonathan, Form 10 Directors Fd Ltd, Holt, Alwyn Peter at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Doreen | 16 April 2008 | - | 1 |
HOLT, Jonathan | 16 April 2008 | - | 1 |
FORM 10 DIRECTORS FD LTD | 16 April 2008 | 17 April 2008 | 1 |
HOLT, Alwyn Peter | 16 April 2008 | 28 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Rachael | 01 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 07 May 2019 | |
PSC04 - N/A | 07 May 2019 | |
PSC04 - N/A | 07 May 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 05 September 2016 | |
MR01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AP03 - Appointment of secretary | 24 June 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 22 September 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
SH01 - Return of Allotment of shares | 19 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
TM01 - Termination of appointment of director | 20 May 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 21 April 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2008 | |
225 - Change of Accounting Reference Date | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
NEWINC - New incorporation documents | 16 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 August 2016 | Outstanding |
N/A |
Debenture | 10 July 2008 | Outstanding |
N/A |