Compass Site Services Ltd was established in 1961, it's status is listed as "Active". We don't know the number of employees at this company. This company has one director listed as Compass Secretaries Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 14 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
| 363a - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 30 November 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 25 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 288 - N/A | 03 October 1990 | |
| CERTNM - Change of name certificate | 13 September 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 288 - N/A | 21 July 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 288 - N/A | 06 October 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| RESOLUTIONS - N/A | 16 September 1987 | |
| MEM/ARTS - N/A | 16 September 1987 | |
| 395 - Particulars of a mortgage or charge | 18 August 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 288 - N/A | 26 February 1987 | |
| 288 - N/A | 15 January 1987 | |
| 288 - N/A | 08 November 1986 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 31 July 1987 | Outstanding |
N/A |
