COMPARISON TECHNOLOGIES SERVICE HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Peter Frederick Callander as a director on 2025-06-11 |
| 17/06/2517 June 2025 New | Termination of appointment of Steve Dennis Whatley as a director on 2025-06-11 |
| 17/06/2517 June 2025 New | Notification of Tenant Shop Services Limited as a person with significant control on 2025-06-11 |
| 17/06/2517 June 2025 New | Cessation of Farnborough X92 Limited as a person with significant control on 2025-06-11 |
| 17/06/2517 June 2025 New | Registered office address changed from The Stables Peper Harow Godalming GU8 6BQ England to 1 London Road Southampton SO15 2AE on 2025-06-17 |
| 17/06/2517 June 2025 New | Appointment of Mr Jamie Peter Warwick Harwood as a director on 2025-06-11 |
| 03/06/253 June 2025 New | Certificate of change of name |
| 06/01/256 January 2025 | Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 05/12/245 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Previous accounting period extended from 2024-03-29 to 2024-07-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 07/11/247 November 2024 | Certificate of change of name |
| 09/10/249 October 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Certificate of change of name |
| 10/07/2410 July 2024 | Cessation of Cignpost Investments Limited as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of Farnborough X92 Limited as a person with significant control on 2024-07-10 |
| 04/07/244 July 2024 | Certificate of change of name |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-03-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 24/11/2124 November 2021 | Cessation of Cignpost Diagnostics Limited as a person with significant control on 2021-11-19 |
| 24/11/2124 November 2021 | Notification of Cignpost Investments Limited as a person with significant control on 2021-11-19 |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIGNPOST GROUP LIMITED / 09/03/2020 |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED CIGNPOST INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 10/03/20 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR COLIN HALL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DODD |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM |
| 04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 15/01/1915 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 28/06/1828 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA MONEY LIMITED |
| 07/06/187 June 2018 | CESSATION OF INCHORA MONEY LIMITED AS A PSC |
| 07/06/187 June 2018 | CESSATION OF INCHORA LIMITED AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIGNPOST GROUP LIMITED |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TIMOTHY DODD |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/02/171 February 2017 | ADOPT ARTICLES 16/01/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERWIN |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 01/12/2014 |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/12/2014 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 01/12/2014 |
| 27/03/1527 March 2015 | COMPANY NAME CHANGED COVER OF CHOICE LIMITED CERTIFICATE ISSUED ON 27/03/15 |
| 27/03/1527 March 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 27/03/1527 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ANTHONY BANHAM |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 19/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 19/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID ERWIN |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 19/03/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED GI CALL CENTRE LIMITED CERTIFICATE ISSUED ON 23/11/10 |
| 22/11/1022 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1028 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED BLUEPRINT SPECIALIST FINANCE LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 10/02/1010 February 2010 | CHANGE OF NAME 02/02/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 4 CRINGLE ROAD STOKE ROCHFORD GRANTHAM LINCONSHIRE NG33 5EF |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH KIDD |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TEMPLEMAN |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH KIDD |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLEMAN / 01/02/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MOORE |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2 BADINTON LANE, BAINTON STAMFORD LINCOLNSHIRE PE9 3AU |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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