COMPARE ETHICS LTD

Company number 11136840 ·

Liquidation

80 filings

Date Filing
7 Jul 2026 Statement of affairs · 13 pages View document
24 Jun 2026 Resolutions · 1 page View document
24 Jun 2026 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Cooper Parry, Sky View Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2026-06-24 · 3 pages View document
9 Jun 2026 Appointment of a voluntary liquidator · 3 pages View document
22 May 2026 Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-05-22 · 1 page View document
23 Apr 2026 Termination of appointment of Timothy Lawrence Wilson as a director on 2026-04-15 · 1 page View document
26 Jan 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-21 with updates · 10 pages View document
3 Mar 2025 Amended micro company accounts made up to 2023-12-31 · 8 pages View document
25 Feb 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
30 Jan 2025 Change of details for Abigail Elsie Morris as a person with significant control on 2020-04-04 · 2 pages View document
29 Jan 2025 Cessation of James Oluwatoyin Adebayo Omisakin as a person with significant control on 2024-12-16 · 1 page View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-12-16 · 3 pages View document
16 Jan 2025 Change of details for Mr James Oluwatoyin Adebayo Omisakin as a person with significant control on 2024-09-02 · 2 pages View document
16 Jan 2025 Director's details changed for Miss Abigail Elsie Morris on 2024-09-02 · 2 pages View document
16 Jan 2025 Director's details changed for Mr James Oluwatoyin Adebayo Omisakin on 2024-09-02 · 2 pages View document
16 Jan 2025 Director's details changed for Mr Timothy Wilson on 2024-09-02 · 2 pages View document
16 Jan 2025 Secretary's details changed for Miss Abigail Elsie Morris on 2024-09-02 · 1 page View document
16 Jan 2025 Change of details for Abigail Elsie Morris as a person with significant control on 2024-09-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
24 Sep 2024 Statement of capital following an allotment of shares on 2024-08-12 · 4 pages View document
2 Sep 2024 Second filing of Confirmation Statement dated 2024-05-21 · 6 pages View document
2 Sep 2024 Registered office address changed from 34 Alabama Street London SE18 2SH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2024-09-02 · 1 page View document
20 Aug 2024 Appointment of Ohs Secretaries Limited as a secretary on 2024-08-14 · 2 pages View document
12 Aug 2024 Second filing of Confirmation Statement dated 2024-02-19 · 9 pages View document
9 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-18 · 4 pages View document
9 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-06 · 4 pages View document
9 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-27 · 4 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
25 May 2024 Statement of capital following an allotment of shares on 2024-05-23 · 3 pages View document
21 May 2024 Statement of capital following an allotment of shares on 2024-05-18 · 3 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 11 pages View document
27 Feb 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 11 pages View document
8 Jan 2024 Statement of capital following an allotment of shares on 2024-01-02 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Statement of capital following an allotment of shares on 2023-09-01 · 3 pages View document
18 Aug 2023 Statement of capital following an allotment of shares on 2023-08-11 · 3 pages View document
29 Jul 2023 Statement of capital following an allotment of shares on 2023-07-28 · 3 pages View document
8 Jun 2023 Statement of capital following an allotment of shares on 2023-06-06 · 4 pages View document
3 Jun 2023 Statement of capital following an allotment of shares on 2022-09-23 · 3 pages View document
9 May 2023 Appointment of Mr Timothy Wilson as a director on 2023-01-18 · 2 pages View document
27 Mar 2023 Change of details for Miss Abigail Elsie Morris as a person with significant control on 2023-03-27 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
20 Feb 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 10 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
16 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
8 Apr 2022 Second filing of Confirmation Statement dated 2021-01-02 · 7 pages View document
8 Apr 2022 Second filing of Confirmation Statement dated 2022-01-02 · 7 pages View document
7 Apr 2022 Statement of capital following an allotment of shares on 2020-06-10 · 3 pages View document
7 Apr 2022 Statement of capital following an allotment of shares on 2020-07-17 · 3 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
10 Feb 2021 Confirmation statement made on 2021-01-02 with updates · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 25/07/19 STATEMENT OF CAPITAL GBP 2 View document
23 Jul 2019 SUB-DIVISION OF ENTIRE ISSUED SHARE CAPITAL 25/06/2019 View document
16 Jul 2019 SUB-DIVISION 25/06/19 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
8 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document