COMPASS FINANCIAL SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Director's details changed for Mr Christopher Paul Winnett on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2025-05-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 2022-09-27 |
| 27/09/2227 September 2022 | Director's details changed for Mr Christopher Paul Winnett on 2022-09-27 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Christopher Paul Winnett on 2021-10-07 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM KENMORE HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HX ENGLAND |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 13/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 13/07/2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/05/1911 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE HISCOCK |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TRELAWNEY HOUSE PARK LANE EARLS COLNE COLCHESTER ESSEX CO6 2RH |
| 05/10/155 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 28/10/2013 |
| 06/11/136 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH WINNETT |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 27/06/2012 |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MS JULIE PATRICIA HISCOCK |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HOLLY HOUSE 20B LUCY CLOSE STANWAY COLCHESTER ESSEX CO3 0HZ UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/12/114 December 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 7 ATLAS WORKS FOUNDRY LANE EARLS COLNE COLCHESTER ESSEX CO6 2TE |
| 16/11/1016 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/11/079 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: SUITE 2 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HOLLY HOUSE LUCY CLOSE STANWAY COLCHESTER ESSEX CO3 5HX |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | COMPANY NAME CHANGED LIGHTHOUSE PREMIER LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 01/07/021 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company