CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Jonathan Gorvin as a director on 2025-06-30 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 10/07/2510 July 2025 New | Termination of appointment of Aidan Thomas Lambe as a director on 2025-06-30 |
| 24/03/2524 March 2025 | Termination of appointment of Peter Keenan-Gavaghan as a director on 2025-02-28 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Edward Andrew Harding as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Mr Philip Blythe-Bartram as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Mr Jonathan David Newell as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Randal Anthony Maddock Brew as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Bryan Michael William Frost as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Roger Bernard Allan Purcell as a director on 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Michelle Rose Mullen as a director on 2022-02-04 |
| 16/02/2216 February 2022 | Appointment of Mr Robert Mudge as a director on 2022-02-04 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR PETER KEENAN-GAVAGHAN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN JOWETT |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR AIDAN THOMAS LAMBE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BRIERS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL FERGUSON |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MISS MARTA ROSE PHILLIPS |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MISS MICHELLE ROSE MULLEN |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MUIR |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR ROGER BERNARD ALLAN PURCELL |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND OYLER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND OYLER |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER KIM BRIERS / 04/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CECILIA FERGUSON / 04/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MUIR / 04/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR RANDAL ANTHONY MADDOCK BREW |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR EDMUND JOHN WILFRID OYLER |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BRYAN FROST |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH REES |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MS HEATHER KIM BRIERS |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRADSHAW |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHAMBERLAIN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCMORROW |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM METROPOLITAN HOUSE 321 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2GA UNITED KINGDOM |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED VIVIENNE MUIR |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SILBURY COURT 412-416 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | SECTION 394 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2P 2BJ |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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