COMPASS BROKER NETWORKS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewAppointment of Mr. Phil Bayles as a director on 2025-06-04

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06/06/256 June 2025 Termination of appointment of Scott Bennett as a director on 2025-06-04

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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03/11/243 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/09/2430 September 2024

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30/09/2430 September 2024

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30/09/2430 September 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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07/11/237 November 2023 Change of details for Compass Broker Holdings Limited as a person with significant control on 2023-10-31

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07/11/237 November 2023 Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

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05/10/235 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/10/235 October 2023

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05/10/235 October 2023

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05/10/235 October 2023

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05/09/235 September 2023 Satisfaction of charge 101181810003 in full

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16/08/2316 August 2023 Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

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16/08/2316 August 2023 Appointment of Mr Andrew Haydn Mintern as a director on 2023-08-01

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16/08/2316 August 2023 Appointment of Mr Scott Bennett as a director on 2023-08-01

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16/08/2316 August 2023 Termination of appointment of Jaime Swindle as a director on 2023-08-01

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16/08/2316 August 2023 Termination of appointment of Huw Scott Williams as a director on 2023-08-01

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17/04/2317 April 2023 Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

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05/04/235 April 2023 Confirmation statement made on 2023-03-30 with no updates

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29/09/2229 September 2022 All of the property or undertaking has been released from charge 101181810003

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04/05/224 May 2022 Termination of appointment of Dean Clarke as a secretary on 2022-02-22

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04/05/224 May 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

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15/12/2115 December 2021 Director's details changed for Mr Robert Laurence Worrell on 2021-12-01

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04/11/214 November 2021 Full accounts made up to 2020-12-31

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVE TRUMAN

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR

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07/01/207 January 2020 DIRECTOR APPOINTED MRS JAIME SWINDLE

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 ARTICLES OF ASSOCIATION

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29/07/1929 July 2019 ALTER ARTICLES 07/06/2019

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10/07/1910 July 2019 ALTER ARTICLES 07/06/2019

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101181810002

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS

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25/04/1825 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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24/04/1824 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 24/04/2018

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20/04/1820 April 2018 ADOPT ARTICLES 29/03/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR

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05/04/185 April 2018 DIRECTOR APPOINTED MR SIMON RICHARD DREW

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05/04/185 April 2018 SECRETARY APPOINTED MR SIMON RICHARD DREW

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101181810001

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O P K F LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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05/04/185 April 2018 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW WILLIAMS / 31/08/2017

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/08/1725 August 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN EDWARD LINCOLN

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017

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08/12/168 December 2016 SECOND FILING OF AP01 FOR HUW WILLIAMS

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13/09/1613 September 2016 CURREXT FROM 30/04/2017 TO 30/09/2017

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101181810001

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01/07/161 July 2016 DIRECTOR APPOINTED MR SCOTT BENNETT

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01/07/161 July 2016 DIRECTOR APPOINTED MR DAVE TRUMAN

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01/07/161 July 2016 DIRECTOR APPOINTED MR HUW WILLIAMS

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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