Compass Contract Services Ltd was setup in 1978. We don't currently know the number of employees at this organisation. There is only one director listed for Compass Contract Services Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 02 April 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 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 05 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 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363a - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363a - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363a - Annual Return | 09 April 2003 | |
| CERTNM - Change of name certificate | 29 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 363a - Annual Return | 27 March 2002 | |
| 363(353) - N/A | 27 March 2002 | |
| 363(190) - N/A | 27 March 2002 | |
| 363a - Annual Return | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| CERTNM - Change of name certificate | 31 January 2001 | |
| 363a - Annual Return | 08 November 2000 | |
| 353 - Register of members | 24 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363a - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363a - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363a - Annual Return | 18 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 353 - Register of members | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| 288 - N/A | 07 November 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 288 - N/A | 05 June 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| 363s - Annual Return | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 03 December 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 288 - N/A | 29 June 1992 | |
| 287 - Change in situation or address of Registered Office | 22 June 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| RESOLUTIONS - N/A | 21 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 363x - Annual Return | 08 April 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 288 - N/A | 10 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1989 | |
| CERTNM - Change of name certificate | 29 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 287 - Change in situation or address of Registered Office | 23 June 1989 | |
| 288 - N/A | 23 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1989 | |
| 288 - N/A | 09 February 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| MEM/ARTS - N/A | 21 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 30 March 1988 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 23 September 1987 | |
| AA - Annual Accounts | 01 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 July 1984 | Fully Satisfied |
N/A |
