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COMPASS PAYROLL SERVICES LIMITED

Company number 05698959

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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)
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
26 May 2010 AA Full accounts made up to 30 September 2009
12 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
04 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 May 2009 AA Full accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Feb 2009 288a Director appointed neil reynolds smith
23 Feb 2009 288a Secretary appointed compass secretaries LIMITED
23 Feb 2009 288b Appointment terminated director and secretary timothy mason
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
18 Jun 2008 AA Full accounts made up to 30 September 2007
21 Feb 2008 363a Return made up to 06/02/08; full list of members
20 Feb 2008 288a New director appointed
07 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 288b Director resigned
13 Feb 2007 363a Return made up to 06/02/07; full list of members
06 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 30/09/06
06 Feb 2006 288b Secretary resigned
06 Feb 2006 NEWINC Incorporation