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 |
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