COMPASS FINANCE SOLUTIONS LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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28/06/1528 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/07/149 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
C/O JEFF BAIRD
54 SIX ACRES
BROUGHTON ASTLEY
LEICESTER
LE9 6PX
ENGLAND

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
THE BUSINESS BOX 3 OSWIN ROAD
LEICESTER
LEICESTERSHIRE
LE3 1HR

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/07/1315 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICS LE2 4LP

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THALHA

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THALHA

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08/08/118 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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11/03/1111 March 2011 PREVEXT FROM 30/06/2010 TO 31/10/2010

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/07/108 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM EDWARD HOUSE QGRANGE BUSINESS PARK WHETSTONE LEICESTER LE8 6EP

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10/07/0910 July 2009 DIRECTOR APPOINTED JEFFREY BAIRD

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10/07/0910 July 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER DAVID THALHA

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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