COMPASS FOOD SERVICES LIMITED

00420158
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 24 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 22 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 22 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Robin Ronald Mills) 2 Buy now
03 Nov 2021 officers Appointment of director (Gareth Jonathan Sharpe) 2 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
12 Jul 2021 accounts Annual Accounts 20 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 21 Buy now
03 Feb 2020 officers Termination of appointment of director (Kate Dunham) 1 Buy now
04 Dec 2019 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 22 Buy now
01 Mar 2019 officers Termination of appointment of director (Alison Jane Henriksen) 1 Buy now
01 Mar 2019 officers Appointment of director (Kate Dunham) 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 officers Appointment of director (Jodi Lea) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Michael James Owen) 1 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
10 May 2018 officers Appointment of director (Mr Michael James Owen) 2 Buy now
10 May 2018 officers Termination of appointment of director (Roger Arthur Downing) 1 Buy now
08 Jan 2018 officers Appointment of director (Alison Jane Henriksen) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Annual Accounts 19 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 13 Buy now
04 May 2016 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 13 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 14 Buy now
25 Apr 2014 auditors Auditors Resignation Company 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 15 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Paul Anthony Galvin) 2 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 accounts Annual Accounts 17 Buy now
20 Dec 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
20 Dec 2011 officers Appointment of director (Roger Arthur Downing) 2 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 15 Buy now
13 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
13 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
12 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 15 Buy now
13 Mar 2010 officers Change of particulars for director (Mr Neil Reynolds Smith) 2 Buy now
01 Sep 2009 annual-return Return made up to 01/09/09; full list of members 3 Buy now
29 May 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 officers Director appointed peter john maguire 1 Buy now
23 Feb 2009 officers Appointment terminated director and secretary timothy mason 1 Buy now
23 Feb 2009 officers Secretary appointed compass secretaries LIMITED 1 Buy now
06 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
03 Oct 2008 resolution Resolution 1 Buy now
12 Jun 2008 accounts Annual Accounts 15 Buy now
05 Mar 2008 officers Director appointed neil reynolds smith 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
09 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
17 Aug 2007 officers New director appointed 5 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
01 Aug 2007 accounts Annual Accounts 16 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
23 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 1 Buy now
31 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
01 Sep 2005 accounts Annual Accounts 1 Buy now
26 Oct 2004 annual-return Return made up to 01/10/04; full list of members 3 Buy now
02 Aug 2004 accounts Annual Accounts 1 Buy now
07 Oct 2003 annual-return Return made up to 01/10/03; full list of members 3 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
05 Aug 2003 accounts Annual Accounts 14 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
02 Jan 2003 annual-return Return made up to 01/10/02; full list of members 3 Buy now
02 Aug 2002 accounts Annual Accounts 15 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
05 Apr 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
22 Nov 2001 annual-return Return made up to 01/10/01; full list of members 9 Buy now
22 Nov 2001 address Location of register of members 1 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: mulliner house flanders road,turnham green london W4 1NN 1 Buy now
01 Aug 2001 accounts Annual Accounts 15 Buy now
09 Feb 2001 officers Director's particulars changed 1 Buy now
31 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2000 accounts Annual Accounts 15 Buy now
20 Oct 2000 annual-return Return made up to 01/10/00; full list of members 10 Buy now
17 Oct 2000 officers Secretary resigned 1 Buy now
17 Oct 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers Director resigned 1 Buy now