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COMPASS SERVICES GROUP LIMITED

Company number 00701899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
04 May 2016 TM01 Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
11 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,000,000
04 Jun 2015 AA Full accounts made up to 30 September 2014
12 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 20,000,000
30 Apr 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AUD Auditor's resignation
17 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,000,000
11 Apr 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
29 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
26 Apr 2011 AA Full accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
13 Jan 2011 TM01 Termination of appointment of Neil Smith as a director