| 18 Jun 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Termination of appointment of director (Sarah Jane Sergeant)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Appointment of director (Mr James Zdzislaw Kachel)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Termination of appointment of director (Stuart Kenneth Pain)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
officers |
Change of particulars for director (Stuart Kenneth Pain)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2020 |
officers |
Termination of appointment of director (Kate Dunham)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
officers |
Termination of appointment of director (Alison Jane Henriksen)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
officers |
Appointment of director (Kate Dunham)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
officers |
Termination of appointment of director (Laura Elizabeth Carr)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
officers |
Appointment of director (Jodi Lea)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2018 |
officers |
Termination of appointment of director (Michael James Owen)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2018 |
officers |
Appointment of director (Ms Alison Rebecca Yapp)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
officers |
Appointment of director (Mrs Sarah Jane Sergeant)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Termination of appointment of director (Mark Jonathan White)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
officers |
Termination of appointment of director (Roger Arthur Downing)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
officers |
Appointment of director (Mr Michael James Owen)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
officers |
Appointment of director (Alison Jane Henriksen)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
officers |
Termination of appointment of director (Paul Anthony Galvin)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2017 |
officers |
Termination of appointment of director (Kate Dunham)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Appointment of director (Mrs Laura Elizabeth Carr)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
officers |
Change of particulars for director (Ms Kate Dunham)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
officers |
Termination of appointment of director (Nigel Anthony Frederick Palmer)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
officers |
Appointment of director (Ms Kate Dunham)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Change of particulars for director (Mr Paul Anthony Galvin)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Peter Maguire)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
officers |
Appointment of director (Mr Roger Arthur Downing)
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2011 |
officers |
Termination of appointment of director (Peter Maguire)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2011 |
officers |
Appointment of director (Mr Roger Arthur Downing)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
officers |
Appointment of director (Stuart Kenneth Pain)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
officers |
Termination of appointment of director (James Hodges)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2011 |
officers |
Appointment of director (Paul Anthony Galvin)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
officers |
Termination of appointment of director (Neil Smith)
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
officers |
Change of particulars for director (Mr James Edward Hodges)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Change of particulars for director (Mr Nigel Anthony Frederick Palmer)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Mr Mark Jonathan White)
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
officers |
Director's change of particulars / nigel palmer / 27/05/2009
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
annual-return |
Return made up to 30/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
officers |
Director appointed mr peter john maguire
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
officers |
Director appointed mr neil reynolds smith
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
officers |
Director appointed mr james edward hodges
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Secretary appointed compass secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
incorporation |
Memorandum Articles
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
officers |
Appointment terminated secretary andrew derham
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
New director appointed
|
17 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2007 |
annual-return |
Return made up to 30/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2006 |
annual-return |
Return made up to 30/03/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
annual-return |
Return made up to 30/03/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
annual-return |
Return made up to 30/03/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2003 |
annual-return |
Return made up to 30/03/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
address |
Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
annual-return |
Return made up to 02/10/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
annual-return |
Return made up to 02/10/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "COMPASS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|