Established in 1984, Compass Services (U.K.) Ltd have registered office in Rubery Birmingham, it's status at Companies House is "Active". We don't know the number of employees at Compass Services (U.K.) Ltd. This company has 2 directors listed as Compass Secretaries Limited, Gilpin, Clive Aubrey in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILPIN, Clive Aubrey | N/A | 30 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 25 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| MEM/ARTS - N/A | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 363a - Annual Return | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 25 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 325 - Location of register of directors' interests in shares etc | 20 April 2000 | |
| 353 - Register of members | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| 363a - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 353 - Register of members | 05 September 1997 | |
| 325 - Location of register of directors' interests in shares etc | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363a - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363a - Annual Return | 19 July 1996 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 21 May 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 288 - N/A | 22 December 1992 | |
| 363b - Annual Return | 27 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 03 April 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 05 August 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 18 October 1990 | |
| 288 - N/A | 20 September 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 288 - N/A | 24 April 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 288 - N/A | 14 April 1989 | |
| AA - Annual Accounts | 25 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| 288 - N/A | 05 May 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| 288 - N/A | 22 March 1988 | |
| 288 - N/A | 10 March 1988 | |
| 288 - N/A | 21 January 1988 | |
| AUD - Auditor's letter of resignation | 26 November 1987 | |
| 288 - N/A | 22 September 1987 | |
| RESOLUTIONS - N/A | 17 September 1987 | |
| 288 - N/A | 06 September 1987 | |
| MEM/ARTS - N/A | 25 August 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1987 | |
| 395 - Particulars of a mortgage or charge | 18 August 1987 | |
| 395 - Particulars of a mortgage or charge | 13 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1987 | |
| 363 - Annual Return | 08 May 1987 | |
| AA - Annual Accounts | 15 April 1987 | |
| 288 - N/A | 15 October 1986 | |
| 288 - N/A | 15 September 1986 | |
| 288 - N/A | 10 September 1986 | |
| 288 - N/A | 28 August 1986 | |
| 288 - N/A | 17 July 1986 | |
| 288 - N/A | 26 June 1986 | |
| NEWINC - New incorporation documents | 10 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 31 July 1987 | Fully Satisfied |
N/A |
| Guarantee and debenture | 31 July 1987 | Fully Satisfied |
N/A |
| Debenture | 31 July 1987 | Fully Satisfied |
N/A |
