COMPASS COMMERCIAL SERVICES LIMITED

Company number 13433277

Date	Type	Description	View / Download
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2024	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	(4 pages)
15 Mar 2024	TM01	Termination of appointment of Colin Nigel Dowds as a director on 1 March 2024	(1 page)
15 Mar 2024	AP01	Appointment of Simon Cowley as a director on 1 March 2024	(2 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
06 Jun 2022	AD01	Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 6 June 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
24 May 2022	TM01	Termination of appointment of Nicholas Staples as a director on 23 May 2022	(1 page)
24 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
24 Jun 2021	CH01	Director's details changed for Mr Colin Nigel Dowds on 11 June 2021	(2 pages)
24 Jun 2021	PSC05	Change of details for Staples Management Ltd as a person with significant control on 2 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of William Stanley Holmes as a person with significant control on 2 June 2021	(1 page)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1,000	(15 pages)