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COMPASS PAYROLL SERVICES LIMITED

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COMPASS PAYROLL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05698959

Incorporation date

06/02/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZCopy
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Latest events (Record since 06/02/2006)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/05/2025
Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30
View PDF (2 pages)
dot icon04/03/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/02/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon12/12/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (3 pages)
dot icon27/03/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (3 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon20/04/2022
Director's details changed for Mr Robin Ronald Mills on 2022-04-20
View PDF (2 pages)
dot icon07/02/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon03/11/2021
Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02
View PDF (2 pages)
dot icon02/08/2021
Appointment of Mr Robin Ronald Mills as a director on 2021-07-31
View PDF (2 pages)
dot icon02/08/2021
Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31
View PDF (1 pages)
dot icon11/02/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (3 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon07/02/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (3 pages)
dot icon03/02/2020
Termination of appointment of Kate Dunham as a director on 2020-01-31
View PDF (1 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon04/12/2019
Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01
View PDF (2 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (3 pages)
dot icon01/03/2019
Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01
View PDF (1 pages)
dot icon01/03/2019
Appointment of Kate Dunham as a director on 2019-02-01
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-01 with updates
View PDF (4 pages)
dot icon13/09/2018
Appointment of Jodi Lea as a director on 2018-09-03
View PDF (2 pages)
dot icon13/09/2018
Termination of appointment of Michael James Owen as a director on 2018-09-03
View PDF (1 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (3 pages)
dot icon10/05/2018
Appointment of Mr Michael James Owen as a director on 2018-04-30
View PDF (2 pages)
dot icon10/05/2018
Termination of appointment of Roger Arthur Downing as a director on 2018-04-30
View PDF (1 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-01 with updates
View PDF (4 pages)
dot icon08/01/2018
Appointment of Alison Jane Henriksen as a director on 2017-12-30
View PDF (2 pages)
dot icon05/01/2018
Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30
View PDF (1 pages)
dot icon08/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (3 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (1 pages)
dot icon04/05/2016
Termination of appointment of Paul Anthony Galvin as a director on 2016-05-04
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (1 pages)
dot icon20/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (1 pages)
dot icon25/04/2014
Auditor's resignation
View PDF (2 pages)
dot icon13/03/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon04/02/2013
Director's details changed for Mr Paul Anthony Galvin on 2013-02-04
View PDF (2 pages)
dot icon29/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon17/02/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Appointment of Roger Arthur Downing as a director
View PDF (2 pages)
dot icon20/12/2011
Termination of appointment of Peter Maguire as a director
View PDF (1 pages)
dot icon26/04/2011
Full accounts made up to 2010-09-30
View PDF (13 pages)
dot icon24/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Appointment of Paul Anthony Galvin as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Neil Smith as a director
View PDF (1 pages)
dot icon12/01/2011
Appointment of Paul Anthony Galvin as a director
View PDF (2 pages)
dot icon12/01/2011
Termination of appointment of Neil Smith as a director
View PDF (1 pages)
dot icon26/05/2010
Full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon12/03/2010
Director's details changed for Mr Neil Reynolds Smith on 2010-01-05
View PDF (2 pages)
dot icon04/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2009
Full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon03/03/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Director appointed neil reynolds smith
View PDF (1 pages)
dot icon23/02/2009
Secretary appointed compass secretaries LIMITED
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director and secretary timothy mason
View PDF (1 pages)
dot icon03/10/2008
Resolutions
View PDF (1 pages)
dot icon18/06/2008
Full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon21/02/2008
Return made up to 06/02/08; full list of members
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (1 pages)
dot icon07/11/2007
New director appointed
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon01/08/2007
Full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon30/07/2007
Director resigned
View PDF (1 pages)
dot icon13/02/2007
Return made up to 06/02/07; full list of members
View PDF (3 pages)
dot icon06/03/2006
Accounting reference date shortened from 28/02/07 to 30/09/06
View PDF (1 pages)
dot icon06/02/2006
Secretary resigned
View PDF (1 pages)
dot icon06/02/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
01/01/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Robin Ronald
Director
31/07/2021 - Present
178
Sharpe, Gareth Jonathan
Director
02/11/2021 - Present
176
Lea, Jodi
Director
03/09/2018 - Present
168
Maguire, Peter John
Director
30/09/2007 - 01/12/2011
107
Sergeant, Sarah Jane
Director
01/12/2019 - 31/07/2021
334

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPASS PAYROLL SERVICES LIMITED

COMPASS PAYROLL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/02/2006 with the registered office located at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS PAYROLL SERVICES LIMITED?

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COMPASS PAYROLL SERVICES LIMITED is currently Dissolved. It was registered on 06/02/2006 and dissolved on 20/05/2025.

Where is COMPASS PAYROLL SERVICES LIMITED located?

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COMPASS PAYROLL SERVICES LIMITED is registered at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ.

What does COMPASS PAYROLL SERVICES LIMITED do?

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COMPASS PAYROLL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPASS PAYROLL SERVICES LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.