COMPASS FINANCIAL SOLUTIONS LIMITED
Company number 04284518
- Company Overview for COMPASS FINANCIAL SOLUTIONS LIMITED (04284518)
- Filing history for COMPASS FINANCIAL SOLUTIONS LIMITED (04284518)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Oct 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AD01 | Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Kenmore House Navigation Road Chelmsford Essex CM2 6HX on 9 December 2015 | |
| 09 Dec 2015 | TM02 | Termination of appointment of Julie Patricia Hiscock as a secretary on 1 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 06 Nov 2013 | CH01 | Director's details changed for Mr Christopher Paul Winnett on 28 October 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 17 Jul 2012 | CH01 | Director's details changed for Mr Christopher Paul Winnett on 27 June 2012 | |
| 17 Jul 2012 | AP03 | Appointment of Ms Julie Patricia Hiscock as a secretary | |
| 17 Jul 2012 | TM02 | Termination of appointment of Hannah Winnett as a secretary | |
| 17 Jul 2012 | AD01 | Registered office address changed from Holly House 20B Lucy Close Stanway Colchester Essex CO3 0HZ United Kingdom on 17 July 2012 | |
| 04 Dec 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 16 Nov 2010 | AD01 | Registered office address changed from Unit 7 Atlas Works Foundry Lane Earls Colne Colchester Essex CO6 2TE on 16 November 2010 | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
| 01 Oct 2008 | 363a | Return made up to 10/09/08; full list of members |