Based in Birmingham in West Midlands, Compass Catering Services Ltd was setup in 1980, it has a status of "Active". The companies director is listed as Compass Secretaries Limited at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363a - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2002 | |
| 363a - Annual Return | 18 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| CERTNM - Change of name certificate | 20 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363a - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 353 - Register of members | 17 October 2000 | |
| 363a - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363a - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 17 November 1998 | |
| 363a - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| MEM/ARTS - N/A | 05 December 1997 | |
| 363a - Annual Return | 03 October 1997 | |
| 363(190) - N/A | 03 October 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 353 - Register of members | 22 January 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363a - Annual Return | 18 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 225 - Change of Accounting Reference Date | 21 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 14 December 1995 | |
| 363x - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 363x - Annual Return | 09 November 1994 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363x - Annual Return | 27 October 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 363x - Annual Return | 17 October 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363x - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| RESOLUTIONS - N/A | 02 November 1990 | |
| 288 - N/A | 24 May 1990 | |
| 288 - N/A | 16 May 1990 | |
| 288 - N/A | 26 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 February 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| 123 - Notice of increase in nominal capital | 26 January 1990 | |
| 88(2)P - N/A | 26 January 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1989 | |
| 288 - N/A | 21 June 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 31 October 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| AA - Annual Accounts | 07 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| AA - Annual Accounts | 06 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 23 October 1980 | Fully Satisfied |
N/A |
