Company Results (links open in a new window)
|
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)
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mrs Katy Stubbings as a director on 1 January 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
29 Sep 2023 |
CERTNM |
Company name changed compass financial planning LIMITED\certificate issued on 29/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN England to Plas Helyg Clocaenog Ruthin LL15 2LU on 11 November 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 23 Clwyd Street Ruthin Denbighshire LL15 1HH Wales to Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN on 6 October 2020
|
|
|
25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS England to 23 Clwyd Street Ruthin Denbighshire LL15 1HH on 4 June 2019
|
|
|
04 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
|
|
|
14 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
30 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
|
|
|
12 Dec 2016 |
AA01 |
Previous accounting period extended from 31 March 2016 to 30 September 2016
|
|