COMPASS SECRETARIES LIMITED
ActiveCompany no. 04084587 · Private limited company · Incorporated 2 Oct 2000
Company no. 04084587 · Private limited company · Incorporated 2 Oct 2000
Original documents filed with Companies House · 113 filings
3 Jul 2026
Officers
Appointment of Mr Alan William Mcculloch as a director on 1 Jul 2026
PDF · 2 pages
1 Jul 2026
Officers
Termination of appointment of Alison Rebecca Yapp as a director on 30 Jun 2026
PDF · 1 page
7 Apr 2026
Confirmation
Confirmation statement made on 30 Mar 2026 with no updates
PDF · 3 pages
6 Feb 2026
Accounts
Accounts for a dormant company made up to 30 Sep 2025
Filed on paper · 3 pages
8 Dec 2025
Officers
Director's details changed for Mr James Zdzislaw Kachel on 26 Oct 2025
PDF · 2 pages
27 Jun 2025
Accounts
Accounts for a dormant company made up to 30 Sep 2024
Filed on paper · 3 pages
4 Apr 2025
Confirmation
Confirmation statement made on 30 Mar 2025 with no updates
PDF · 3 pages
18 Jun 2024
Accounts
Accounts for a dormant company made up to 30 Sep 2023
Filed on paper · 3 pages
11 Apr 2024
Confirmation
Confirmation statement made on 30 Mar 2024 with no updates
PDF · 3 pages
17 Jun 2023
Accounts
Accounts for a dormant company made up to 30 Sep 2022
Filed on paper · 3 pages
4 Apr 2023
Confirmation
Confirmation statement made on 30 Mar 2023 with updates
PDF · 3 pages
5 Jul 2022
Accounts
Accounts for a dormant company made up to 30 Sep 2021
Filed on paper · 3 pages
6 Apr 2022
Confirmation
Confirmation statement made on 30 Mar 2022 with no updates
PDF · 3 pages
2 Aug 2021
Officers
Termination of appointment of Sarah Jane Sergeant as a director on 31 Jul 2021
PDF · 1 page
10 Jul 2021
Accounts
Accounts for a dormant company made up to 30 Sep 2020
Filed on paper · 3 pages
13 May 2021
Officers
Appointment of Mr James Zdzislaw Kachel as a director on 13 May 2021
PDF · 2 pages
25 Nov 2020
Officers
Director's details changed for Stuart Kenneth Pain on 25 Nov 2020
PDF · 2 pages
2 Jul 2020
Accounts
Accounts for a dormant company made up to 30 Sep 2019
Filed on paper · 3 pages
14 Apr 2020
Confirmation
Confirmation statement made on 30 Mar 2020 with no updates
PDF · 3 pages
12 Jun 2019
Accounts
Accounts for a dormant company made up to 30 Sep 2018
Filed on paper · 3 pages
9 Apr 2019
Confirmation
Confirmation statement made on 30 Mar 2019 with no updates
PDF · 3 pages
1 Mar 2019
Officers
Termination of appointment of Alison Jane Henriksen as a director on 1 Feb 2019
PDF · 1 page
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.
13 May 2021
Officers
Termination of appointment of Stuart Kenneth Pain as a director on 30 Apr 2021
PDF · 1 page
30 Mar 2021
Confirmation
Confirmation statement made on 30 Mar 2021 with no updates
PDF · 3 pages
3 Feb 2020
Officers
Termination of appointment of Kate Dunham as a director on 31 Jan 2020
PDF · 1 page