COMPASS SECRETARIES LIMITED: Filings

  • Overview

    Company NameCOMPASS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04084587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPASS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alan William Mcculloch as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Alison Rebecca Yapp as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    3 pagesAA

    Director's details changed for Mr James Zdzislaw Kachel on Oct 26, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Appointment of Mr James Zdzislaw Kachel as a director on May 13, 2021

    2 pagesAP01

    Termination of appointment of Stuart Kenneth Pain as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Stuart Kenneth Pain on Nov 25, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kate Dunham as a director on Jan 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0