COMPASS PURCHASING LIMITED

Key Data

Status

Active

Company No.

02963309

Incorporation date

30/08/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/08/1994)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

19/05/2022

Appointment of Jodi Lea as a director on 2022-05-19

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28

View PDF (1 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

03/01/2019

Appointment of Ian Christopher Murphy as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Oliver William Francis Cock as a director on 2019-01-01

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

04/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

09/08/2016

Director's details changed for Mr Oliver William Francis Cock on 2016-08-09

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

05/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

30/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

05/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/06/2011

Appointment of Mr Oliver William Francis Cock as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Michael Walden as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

03/03/2009

Director appointed michael john walden

View PDF (1 pages)

20/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

19/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

19/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

19/02/2009

Appointment terminated director paul adey

View PDF (1 pages)

03/10/2008

Resolutions

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

02/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

18/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: compass house guildford street chertsey surrey KT16 9BQ

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

18/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

23/01/2006

Full accounts made up to 2004-09-30

View PDF (13 pages)

31/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

29/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

20/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

19/01/2004

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

03/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

24/01/2003

Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (3 pages)

14/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

24/09/2001

Registered office changed on 24/09/01 from: 2ND floor armstrong house 38 market square uxbridge middlesex UB8 1NG

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

24/04/2001

Registered office changed on 24/04/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (0 pages)

03/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

22/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

03/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

Registered office changed on 11/06/99 from: sloane house 24-30 new street aylesbury buckinghamshire HP20 2NH

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (11 pages)

24/03/1999

Location of register of members

View PDF (1 pages)

15/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

05/02/1999

Director resigned

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

19/08/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/09/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

13/08/1997

Auditor's resignation

View PDF (2 pages)

11/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

21/08/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

30/05/1996

Registered office changed on 30/05/96 from: mulliner house flanders road turnham green london W4 1NN

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

05/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

06/04/1995

Certificate of change of name

View PDF (10 pages)

18/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

04/11/1994

Resolutions

View PDF (0 pages)

26/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

26/10/1994

Registered office changed on 26/10/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (0 pages)

23/09/1994

Certificate of change of name

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22/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Director resigned;new director appointed

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

30/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mills, Robin Ronald	Director	31/07/2021 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	19/05/2022 - Present	168
Copner, Christopher Charles James	Director	13/09/1994 - 02/02/1998	83
Mr. Ian Christopher Murphy	Director	01/01/2019 - 28/03/2022	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COMPASS PURCHASING LIMITED

COMPASS PURCHASING LIMITED is an(a) Active company incorporated on 30/08/1994 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 PURCHASING LIMITED?

COMPASS PURCHASING LIMITED is currently Active. It was registered on 30/08/1994 .

Where is COMPASS PURCHASING LIMITED located?

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

What does COMPASS PURCHASING LIMITED do?

COMPASS PURCHASING 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 PURCHASING LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.