COMPASS BROKER SERVICES LIMITED

Company number 10118186

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
07 Nov 2023	PSC05	Change of details for Compass Broker Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	TM01	Termination of appointment of Scott Lowe as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Scott Bennett as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
19 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
15 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 1 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 1 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Scott Lowe as a director on 1 September 2021	(2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)