COMPENSATION SOLUTION LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Previous accounting period shortened from 2025-08-31 to 2025-01-31

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15/01/2515 January 2025 Termination of appointment of Hannah Mary Lawson as a director on 2025-01-15

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17/11/2417 November 2024 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-08-31

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10/09/2310 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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21/03/2321 March 2023 Director's details changed for Mrs Jennifer Katherine Schofield on 2023-03-14

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20/03/2320 March 2023 Registered office address changed from 63 Harboro Road Sale Cheshire M33 6GE to Tresco Vean Burway Lane Ludlow Shropshire SY8 1DT on 2023-03-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/02/1924 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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07/05/187 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/10/1520 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/10/144 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 4 WRIGLEY HEAD FAILSWORTH MANCHESTER M35 9BL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR LISA KENYON

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20/08/1320 August 2013 DIRECTOR APPOINTED MRS JENNIFER KATHERINE SCHOFIELD

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20/08/1320 August 2013 DIRECTOR APPOINTED MRS HANNAH MARY LAWSON

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LAWSON

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12/07/1212 July 2012 DIRECTOR APPOINTED MISS LISA KENYON

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY AMY EVANS

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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12/08/1112 August 2011 01/05/11 STATEMENT OF CAPITAL GBP 4

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 SECRETARY APPOINTED MIS AMY ALEXANDRA EVANS

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAWSON / 23/08/2010

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY ANN MAGUIRE

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 CENTURY BUILDING 14 SAINT MARYS PARSONAGE MANCHESTER M3 2DD

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 73 SOUTH DRIVE CHORLTONVILLE MANCHESTER M21 8ED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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31/08/0131 August 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 S366A DISP HOLDING AGM 23/08/01

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23/08/0123 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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