COMPARE AND CHOOSE LTD

Company number 11178315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 PSC07 Cessation of Darren Stephen Kell as a person with significant control on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Darren Stephen Kell as a director on 5 July 2019
21 Jun 2019 TM01 Termination of appointment of Simon Proctor as a director on 21 June 2019
24 May 2019 AD01 Registered office address changed from Cluny Annexe C/O Ascent Digital Media Group 36 Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ United Kingdom to Aiden House Sunderland Road Gateshead NE8 3HU on 24 May 2019
21 May 2019 TM01 Termination of appointment of Rob Jones as a director on 21 May 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 06/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH02 Sub-division of shares on 6 August 2018
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr Allan Lynch on 30 January 2019
01 Feb 2019 PSC04 Change of details for Mr Alan Lynch as a person with significant control on 23 January 2019
31 Jan 2019 TM01 Termination of appointment of Philip Gregory Dedman as a director on 23 January 2019
23 Jan 2019 PSC04 Change of details for Mr Allan Lynch as a person with significant control on 23 January 2019
23 Jan 2019 PSC07 Cessation of Philip Gregory Dedman as a person with significant control on 23 January 2019
07 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
03 Jan 2019 AD01 Registered office address changed from Watson Burton Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England to Cluny Annexe C/O Ascent Digital Media Group 36 Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ on 3 January 2019
30 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted