COMPASS FINANCIAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06894163 |
| Category | Private Limited Company |
| Incorporated | 01 May 2009 |
| Age | 15 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS FINANCIAL (UK) LIMITED is an active private limited company with number 06894163. It was incorporated 15 years, 1 month, 18 days ago, on 01 May 2009. The company address is Building One Building One, Manchester, M22 5LW, England.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-08
Capital : 4,001 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital allotment shares
Date: 19 Jun 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 4,001 GBP
Documents
Mortgage satisfy charge full
Date: 23 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068941630002
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068941630003
Charge creation date: 2023-04-05
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2022
Action Date: 25 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-25
New address: Building One Manchester Green Manchester M22 5LW
Old address: Kingsley Hall Bailey Lane Manchester Airport Manchester M90 4AN England
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-13
Psc name: Mr Noel Francis William Mckee
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Capital : 3,904 GBP
Date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 15 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-15
Charge number: 068941630002
Documents
Capital name of class of shares
Date: 09 Jan 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068941630001
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 09 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 May 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-21
Capital : 3,808 GBP
Documents
Capital name of class of shares
Date: 13 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-12
Officer name: Mrs Rebecca Anne Green
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
New address: Kingsley Hall Bailey Lane Manchester Airport Manchester M90 4AN
Change date: 2020-11-11
Old address: Plas Helyg Clocaenog Ruthin LL15 2LU Wales
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-11
New address: Plas Helyg Clocaenog Ruthin LL15 2LU
Old address: Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN England
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
New address: Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN
Old address: 23 Clwyd Street Ruthin LL15 1HH Wales
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Capital name of class of shares
Date: 16 Jun 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Jun 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rowan Perry
Appointment date: 2020-06-11
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Cessation of a person with significant control
Date: 04 Jun 2020
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Kenneth Stubbings
Cessation date: 2019-08-21
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: 23 Clwyd Street Ruthin LL15 1HH
Change date: 2019-05-20
Old address: C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Feb 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 13 Feb 2019
Category: Capital
Type: SH08
Documents
Accounts amended with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AAMD
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-03
Capital : 3,755 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH06
Capital : 2,140 GBP
Date: 2017-03-03
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Mar 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Capital : 2,300 GBP
Date: 2016-12-01
Documents
Resolution
Date: 28 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 08 Feb 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-02-28
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-31
Officer name: Mr Adam Kenneth Stubbings
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 29 Jun 2015
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2015-06-29
Documents
Resolution
Date: 14 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-22
Charge number: 068941630001
Documents
Gazette filings brought up to date
Date: 26 Aug 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
New address: C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
Change date: 2015-07-06
Old address: C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-04-30
Documents
Resolution
Date: 20 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Accounts with accounts type total exemption small
Date: 10 May 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company previous shortened
Date: 22 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-06-30
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Carter
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Change registered office address company with date old address
Date: 07 Aug 2012
Action Date: 07 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-07
Old address: Windsor House 26 Mostyn Avenue Craig-Y-Don, Conwy Llandudno Wales LL30 1YY
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bowden
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Edward Carter
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 07 Sep 2011
Category: Capital
Type: SH01
Capital : 666 GBP
Date: 2011-09-07
Documents
Resolution
Date: 23 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Jul 2011
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 21 Jul 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 May 2011
Action Date: 04 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-04
Capital : 600 GBP
Documents
Resolution
Date: 27 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Capital variation of rights attached to shares
Date: 26 May 2011
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam Kenneth Stubbings
Change date: 2010-05-01
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Robert John Bowden
Documents
Resolution
Date: 31 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2010
Action Date: 05 Mar 2010
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2010-03-05
Documents
Change account reference date company current shortened
Date: 17 Mar 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-03-31
Documents
Legacy
Date: 18 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/05/09
Documents
Resolution
Date: 18 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 11/05/09\gbp si 20@1=20\gbp ic 100/120\
Documents
Legacy
Date: 27 May 2009
Category: Capital
Type: 88(2)
Description: Ad 11/05/09\gbp si 99@1=99\gbp ic 1/100\
Documents
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