COMPASS SERVICES WORLDWIDE LIMITED


Registered number: 02927241
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Name: COMPASS SERVICES WORLDWIDE LIMITED
COMPASS SERVICES WORLDWIDE LTD
Address: C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH
Incorporation Date: 1994-05-09

Company status: Active


Company Documents

date name form type
2022-06-16 CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES CS01
2022-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES CS01
2021-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES CS01
2020-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-06-01 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2018-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-06-15 09/05/16 FULL LIST AR01
2016-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-06-24 09/05/15 FULL LIST AR01
2015-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-13 09/05/14 FULL LIST AR01
2013-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-08 09/05/13 FULL LIST AR01
2012-08-06 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM30 ST JOHN'S LANELONDONEC1M 4NB AD01
2012-08-09 09/05/12 FULL LIST AR01
2012-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-06 APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED TM02
2011-08-04 09/05/11 FULL LIST AR01
2011-08-04 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DI BENEDETTO TM01
2011-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-05-18 09/05/10 FULL LIST AR01
2010-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-19 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-12-05 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2008-12-05 APPOINTMENT TERMINATED DIRECTOR ANTONIO DI BENEDETTO, DECEASED 288b
2008-12-08 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-12-05 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PERZANOWSKI / 14/08/2006 288c
2008-12-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DI BENEDETTO / 23/08/2006 288c
2008-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-19 REGISTERED OFFICE CHANGED ON 19/04/07 FROM:1 THACKERAY COURTHANGER VALE LANELONDONW5 3AT 287
2007-05-21 SECRETARY RESIGNED 288b
2007-04-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-21 NEW SECRETARY APPOINTED 288a
2006-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-02 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2005-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-18 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-16 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-05-27 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-06-07 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2001-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-01-11 EXEMPTION FROM APPOINTING AUDITORS 16/08/99 SRES03
2000-06-07 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
1999-06-10 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1999-02-01 EXEMPTION FROM APPOINTING AUDITORS 01/01/99 SRES03
1999-01-07 EXEMPTION FROM APPOINTING AUDITORS 22/09/98 SRES03

Last update: 2024-10-15 21:00:38