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GOCOMPARE.COM FINANCE LIMITED

Company number 10227007

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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)
01 Mar 2024 AP01 Appointment of Mr Andrew John Thomas as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Oliver James Foster as a director on 1 March 2024
31 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with updates
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
14 Apr 2023 AP03 Appointment of Mr David John Bateson as a secretary on 31 March 2023
14 Apr 2023 AP01 Appointment of Mr David John Bateson as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
14 Apr 2023 TM02 Termination of appointment of Anne Steele as a secretary on 31 March 2023
17 Mar 2023 SH19 Statement of capital on 17 March 2023
  • GBP 0.0002
17 Mar 2023 SH20 Statement by Directors
17 Mar 2023 CAP-SS Solvency Statement dated 30/12/22
17 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2023 AD01 Registered office address changed from Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH United Kingdom to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023
05 Jan 2023 AP01 Appointment of Robert William Tompkins as a director on 18 December 2022
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
20 Apr 2022 CH01 Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022
22 Feb 2022 CH01 Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022