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COMPASS OVERSEAS SERVICES LIMITED - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01204984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- BRASSINGTON, David John
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1975
- Alter der Firma 1975-03-25 49 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Compass Healthcare Group Limited
- The Bateman Catering Organisation Limited
- Compass Healthcare Group Limited
- The Bateman Catering Organisation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G.I.S. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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COMPASS OVERSEAS SERVICES LIMITED Firmenbeschreibung
- COMPASS OVERSEAS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01204984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1975 registriert. COMPASS OVERSEAS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G.I.S. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS OVERSEAS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Overseas Services Limited - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
- 1975-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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accounts-with-accounts-type-dormant (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288c
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legacy (2009-04-15) - 363a
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-10-23) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-14) - AA
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-04-18) - 363a
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legacy (2003-02-04) - 363a
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legacy (2003-01-24) - 287
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-dormant (2002-08-02) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-02-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
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legacy (1997-02-19) - 363s
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accounts-with-accounts-type-full (1997-06-10) - AA
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363s
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accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 287
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accounts-with-accounts-type-full (1995-07-24) - AA
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legacy (1995-05-25) - 288
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-02-06) - 363s
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legacy (1994-01-31) - 403a
keyboard_arrow_right 1993
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legacy (1993-03-22) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-09-29) - 403a
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legacy (1993-07-15) - 288
keyboard_arrow_right 1992
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legacy (1992-03-04) - 363b
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-09-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-03-07) - 363a
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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legacy (1990-10-05) - 288
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certificate-change-of-name-company (1990-09-18) - CERTNM
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-06-26) - 288
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legacy (1990-04-04) - 403b
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legacy (1990-04-04) - 363
keyboard_arrow_right 1989
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legacy (1989-03-15) - 395
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legacy (1989-06-21) - 363
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legacy (1989-07-12) - 288
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legacy (1989-07-14) - 288
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legacy (1989-07-07) - 288
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accounts-with-accounts-type-full (1989-10-09) - AA
keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
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legacy (1988-10-06) - 288
keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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legacy (1987-02-26) - 288
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accounts-with-accounts-type-full (1987-03-24) - AA
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legacy (1987-03-25) - 363
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resolution (1987-04-15) - RESOLUTIONS
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legacy (1987-08-05) - 395
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legacy (1987-08-18) - 395
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legacy (1987-08-19) - 155(6)a
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legacy (1987-09-06) - 288
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resolution (1987-10-12) - RESOLUTIONS
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memorandum-articles (1987-10-12) - MEM/ARTS
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certificate-change-of-name-company (1987-10-20) - CERTNM
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auditors-resignation-company (1987-10-21) - AUD
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legacy (1987-08-13) - 395
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legacy (1987-06-26) - 288
keyboard_arrow_right 1986
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legacy (1986-11-08) - 288
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accounts-with-accounts-type-full (1986-07-25) - AA
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legacy (1986-07-25) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-08) - AA
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legacy (1982-05-29) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-03-25) - NEWINC