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Compass Site Services LTD

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Reports

Extended Company Report with Annual AccountsCOMPASS SITE SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00694384
Record last updated Friday, December 24, 2021 2:25:32 PM UTC
Official Address Compass House Guildford Street Chertsey Meads
There are 74 companies registered at this street
Locality Chertsey Meads
Region Surrey, England
Postal Code KT169BQ
Sector Non-trading companynon trading

Charts

Visits

COMPASS SITE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122024-62024-12012

Directors

Document Type Publication date Download link
Registry Dec 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 27, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 7, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 10, 2012 Annual return 6943... Annual return 6943...
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6943... Change of particulars for director 6943...
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 2, 2007 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Feb 4, 2003 Annual return 6943... Annual return 6943...
Registry Jan 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2002 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Feb 2, 1998 Annual return Annual return
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Feb 25, 1996 Annual return Annual return
Registry Nov 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry May 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1995 Annual return Annual return
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Feb 6, 1994 Annual return Annual return
Financials May 21, 1993 Annual accounts Annual accounts
Registry Apr 5, 1993 Annual return Annual return
Registry Apr 5, 1993 Registered office changed Registered office changed
Registry Apr 5, 1993 Director's particulars changed Director's particulars changed
Registry Sep 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Annual return Annual return
Registry Mar 5, 1992 Director's particulars changed Director's particulars changed
Financials Aug 19, 1991 Annual accounts Annual accounts
Registry Mar 7, 1991 Annual return Annual return
Registry Oct 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1990 Change of name certificate Change of name certificate
Financials Aug 6, 1990 Annual accounts Annual accounts
Registry Apr 5, 1990 Annual return Annual return
Registry Jul 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1989 Annual accounts Annual accounts
Registry Jun 22, 1989 Annual return Annual return
Registry Oct 6, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1988 Annual return Annual return
Financials Mar 28, 1988 Annual accounts Annual accounts
Registry Sep 16, 1987 Memorandum of association Memorandum of association
Registry Sep 16, 1987 Alter mem and arts Alter mem and arts
Registry Aug 18, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 1987 Annual return Annual return
Financials Mar 24, 1987 Annual accounts Annual accounts
Registry Feb 26, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1987 Director resigned, new director appointed 6943... Director resigned, new director appointed 6943...
Registry Nov 8, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 11, 1986 Annual accounts Annual accounts
Registry Jul 25, 1986 Annual return Annual return

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