COMPASS FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-12-31

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21/05/2521 May 2025 Director's details changed for Mr Christopher Paul Winnett on 2025-05-20

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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

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20/05/2520 May 2025 Change of details for Mr Christopher Paul Winnett as a person with significant control on 2025-05-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Change of details for Mr Christopher Paul Winnett as a person with significant control on 2022-09-27

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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

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27/09/2227 September 2022 Director's details changed for Mr Christopher Paul Winnett on 2022-09-27

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Change of details for Mr Christopher Paul Winnett as a person with significant control on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mr Christopher Paul Winnett on 2021-10-07

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM KENMORE HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HX ENGLAND

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 13/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 13/07/2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/05/1911 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY JULIE HISCOCK

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TRELAWNEY HOUSE PARK LANE EARLS COLNE COLCHESTER ESSEX CO6 2RH

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05/10/155 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 28/10/2013

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06/11/136 November 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY HANNAH WINNETT

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNETT / 27/06/2012

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17/07/1217 July 2012 SECRETARY APPOINTED MS JULIE PATRICIA HISCOCK

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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

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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04/12/114 December 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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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

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16/11/1016 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0923 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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01/10/081 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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09/11/079 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: SUITE 2 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HOLLY HOUSE LUCY CLOSE STANWAY COLCHESTER ESSEX CO3 5HX

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/046 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 AUDITOR'S RESIGNATION

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11/08/0411 August 2004 AUDITOR'S RESIGNATION

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03/10/033 October 2003 COMPANY NAME CHANGED LIGHTHOUSE PREMIER LIMITED CERTIFICATE ISSUED ON 03/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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01/07/021 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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15/10/0115 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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