Established in 2008, Compact Services N.E. Ltd has its registered office in County Durham, it has a status of "Active". The organisation has 5 directors listed in the Companies House registry.
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 |