Compass Services Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2016)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
GRANADA SERVICES GROUP LIMITED
Company type Private Limited Company , Active Company Number 00701899 Record last updated Saturday, November 6, 2021 12:25:13 AM UTC Official Address 24 Parklands Court Birmingham Great Park Rubery Longbridge There are 174 companies registered at this street
Postal Code B459PZ Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Nov 2, 2021 Appointment of a man as Director and Company Director Registry Jul 31, 2021 Resignation of one Director (a woman) Registry Jul 31, 2021 Appointment of a man as Uk & Ireland Hr Director and Director Registry Jan 31, 2020 Resignation of one Director (a woman) Registry Dec 1, 2019 Appointment of a woman Registry Feb 1, 2019 Resignation of one Director (a woman) Registry Feb 1, 2019 Appointment of a woman Registry Sep 3, 2018 Resignation of one Director (a man) Registry Sep 3, 2018 Appointment of a woman Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Director and Solicitor Registry Dec 30, 2017 Appointment of a woman Financials Jul 1, 2016 Annual accounts Registry May 4, 2016 Resignation of one Finance Director and one Director (a man) Registry May 4, 2016 Resignation of one Director 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 Registry Feb 11, 2016 Annual return Financials Jun 4, 2015 Annual accounts Registry Feb 12, 2015 Annual return Financials Apr 30, 2014 Annual accounts Registry Apr 25, 2014 Auditor's letter of resignation Registry Feb 17, 2014 Annual return Financials Apr 11, 2013 Annual accounts Registry Feb 4, 2013 Change of particulars for director Registry Jan 29, 2013 Annual return Financials Apr 13, 2012 Annual accounts Registry Jan 3, 2012 Annual return Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Appointment of a man as Director Registry Dec 1, 2011 Appointment of a man as Director and Company Director Registry Dec 1, 2011 Resignation of one Director Of Property & Insurance and one Director (a man) Financials Apr 26, 2011 Annual accounts Registry Jan 24, 2011 Annual return Registry Jan 13, 2011 Appointment of a man as Director Registry Jan 13, 2011 Appointment of a man as Director 7018... Registry Jan 13, 2011 Resignation of one Director Registry Jan 12, 2011 Resignation of one Director 7018... Registry Dec 31, 2010 Appointment of a man as Director and Finance Director Registry Dec 31, 2010 Resignation of one Director (a man) Financials May 26, 2010 Annual accounts Registry Mar 12, 2010 Change of particulars for director Registry Jan 4, 2010 Annual return Financials May 29, 2009 Annual accounts Registry Feb 23, 2009 Annual return Registry Feb 20, 2009 Appointment of a man as Director Registry Feb 20, 2009 Resignation of a director Registry Feb 19, 2009 Appointment of a secretary Registry Dec 24, 2008 Two appointments: a person and a man Registry Oct 3, 2008 Section 175 comp act 06 08 Financials Jun 12, 2008 Annual accounts Registry Mar 20, 2008 Appointment of a man as Director Registry Mar 17, 2008 Resignation of a director Registry Feb 29, 2008 Resignation of one Director (a man) Registry Feb 29, 2008 Appointment of a man as Director and Director Of Property & Insurance Registry Feb 19, 2008 Annual return Registry Jan 24, 2008 Appointment of a secretary Registry Jan 24, 2008 Resignation of a secretary Registry Sep 18, 2007 Appointment of a man as Secretary Registry Sep 18, 2007 Resignation of one Secretary (a woman) Registry Aug 22, 2007 Appointment of a director Financials Aug 1, 2007 Annual accounts Registry Jun 5, 2007 Resignation of a director Registry May 31, 2007 Appointment of a man as Director Registry May 31, 2007 Resignation of one Finance Director and one Director (a man) Registry Feb 13, 2007 Annual return Financials Jun 2, 2006 Annual accounts Registry Mar 10, 2006 Resignation of one Secretary (a man) Registry Mar 10, 2006 Appointment of a woman as Secretary Registry Mar 10, 2006 Appointment of a secretary Registry Mar 10, 2006 Resignation of a secretary Registry Feb 20, 2006 Annual return Registry Jan 3, 2006 Appointment of a director Registry Dec 16, 2005 Resignation of 2 people: one Director (a man) Registry Dec 16, 2005 Appointment of a man as Company Secretary and Director Registry Dec 16, 2005 Resignation of a director Registry Feb 23, 2005 Annual return Financials Feb 23, 2005 Annual accounts Registry Jul 2, 2004 Resignation of a director Registry Jul 1, 2004 Resignation of one Finance Director and one Director (a man) Registry Feb 23, 2004 Annual return Financials Feb 2, 2004 Annual accounts Financials Aug 15, 2003 Annual accounts 7018... Registry Mar 4, 2003 Annual return Financials Aug 2, 2002 Annual accounts Registry Jul 10, 2002 Resignation of a director Registry Jul 10, 2002 Resignation of one Director (a man) Registry Feb 7, 2002 Annual return Registry Sep 24, 2001 Change in situation or address of registered office Financials Aug 1, 2001 Annual accounts Registry Apr 24, 2001 Change in situation or address of registered office Registry Mar 13, 2001 Annual return Registry Feb 9, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2001 Company name change Registry Jan 17, 2001 Change of name certificate Registry Dec 1, 2000 Appointment of a director Registry Nov 28, 2000 Resignation of a secretary Registry Nov 28, 2000 Appointment of a director Registry Nov 28, 2000 Resignation of a director Registry Nov 28, 2000 Resignation of a director 7018... Registry Nov 28, 2000 Appointment of a director
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