About

Registered Number: 03059657
Date of Incorporation: 22/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Abbeygate House, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PW

 

Compass Point Recruitment Ltd was established in 1995, it has a status of "Active". This business has 4 directors listed. We do not know the number of employees at Compass Point Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Sylvia Gail 24 May 2012 02 October 2014 1
GAMMONS, Charlotte 01 December 2009 23 May 2012 1
Secretary Name Appointed Resigned Total Appointments
BATES, Sylvia Gail 01 December 2010 05 November 2015 1
THURLOW, Judith Deanna 22 May 1995 05 April 2005 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 January 2016
TM02 - Termination of appointment of secretary 05 November 2015
CERTNM - Change of name certificate 17 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 January 2015
TM01 - Termination of appointment of director 04 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 30 June 2013
CH03 - Change of particulars for secretary 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
AA - Annual Accounts 25 February 2011
AP03 - Appointment of secretary 16 February 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 02 March 2010
AP01 - Appointment of director 11 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 21 March 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 02 April 1999
395 - Particulars of a mortgage or charge 02 September 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1995
288 - N/A 24 May 1995
NEWINC - New incorporation documents 22 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.