Compass Office Cleaning Services Ltd

About

Registered Number: 03171078
Date of Incorporation: 12/03/1996 (29 years ago)
Company Status: Active
Registered Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

 

Based in Rubery Birmingham in West Midlands, Compass Office Cleaning Services Ltd was setup in 1996, it's status at Companies House is "Active". The current directors of the company are listed as Compass Secretaries Limited, Eggleston, Michael Jonathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGLESTON, Michael Jonathan 01 April 1996 09 March 1998 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 24 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 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 09 September 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
CS01 - N/A 17 September 2018
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
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 04 February 2013
AR01 - Annual Return 19 September 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 05 September 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 01 September 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 13 March 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 24 February 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
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 May 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 09 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 02 June 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 31 October 2005
AA - Annual Accounts 23 February 2005
363a - Annual Return 26 October 2004
CERTNM - Change of name certificate 17 August 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 07 October 2003
AA - Annual Accounts 05 March 2003
363a - Annual Return 02 October 2002
AA - Annual Accounts 29 July 2002
363a - Annual Return 21 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
353 - Register of members 21 November 2001
287 - Change in situation or address of Registered Office 24 September 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 19 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 03 March 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AA - Annual Accounts 06 February 2000
363a - Annual Return 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 May 1999
363a - Annual Return 22 March 1999
AA - Annual Accounts 09 March 1999
RESOLUTIONS - N/A 26 February 1999
353 - Register of members 09 February 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
AA - Annual Accounts 13 August 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
363s - Annual Return 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 20 March 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1996
287 - Change in situation or address of Registered Office 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
CERTNM - Change of name certificate 04 April 1996
NEWINC - New incorporation documents 12 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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