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Dato Capital United Kingdom

Compass Secretaries LTD

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Reports

Full Company ReportCOMPASS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04084587
Record last updated Tuesday, August 3, 2021 1:14:03 PM UTC
Official Address Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads
There are 74 companies registered at this street
Locality Chertsey Meads
Region England
Postal Code KT169BQ
Sector Non-trading companynon trading

Charts

Visits

COMPASS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Resignation of one Director (a woman) 4084... Resignation of one Director (a woman) 4084...
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2018 Appointment of a woman Appointment of a woman
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2017 Appointment of a woman Appointment of a woman
Registry May 18, 2017 Appointment of a woman 4084... Appointment of a woman 4084...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) 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 Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 9, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 4084... Change of particulars for director 4084...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
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 20, 2009 Annual return Annual return
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Appointment of a man as Director 4084... Appointment of a man as Director 4084...
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a secretary Appointment of a secretary
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Memorandum of association Memorandum of association
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2008 Change of name certificate Change of name certificate
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 Mar 30, 2007 Annual return Annual return
Financials May 3, 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 Appointment of a director 4084... Appointment of a director 4084...
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Resignation of a director Resignation of a director
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 Jan 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Resignation of a secretary Resignation of a secretary
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Annual return Annual return
Registry Aug 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Appointment of a director 4084... Appointment of a director 4084...
Registry Oct 6, 2000 Resignation of a secretary Resignation of a secretary

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