- Company Overview for COMPASS PAYROLL SERVICES LIMITED (05698959)
- Filing history for COMPASS PAYROLL SERVICES LIMITED (05698959)
- People for COMPASS PAYROLL SERVICES LIMITED (05698959)
- More for COMPASS PAYROLL SERVICES LIMITED (05698959)
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) |
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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
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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 |