COMPLETE INSURANCE SOLUTIONS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	First Gazette notice for voluntary strike-off View Document
22/04/2522 April 2025	First Gazette notice for voluntary strike-off View Document
11/04/2511 April 2025	Application to strike the company off the register View Document
26/02/2526 February 2025	Termination of appointment of Andrew David Swann as a secretary on 2025-02-25 View Document
26/02/2526 February 2025	Termination of appointment of Andrew David Swann as a director on 2025-02-25 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
25/06/2425 June 2024	Confirmation statement made on 2024-06-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/10/236 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/09/231 September 2023	Termination of appointment of Diana Marie Bratt as a director on 2023-09-01 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-24 with no updates View Document
22/06/2322 June 2023	Change of details for Seventeen Group Limited as a person with significant control on 2023-06-22 View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/11/219 November 2021	Registered office address changed from 16 High Street Dalbeattie Dumfries & Galloway DG5 4AA Scotland to Queen of the South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG on 2021-11-09 View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-24 with no updates View Document
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View Document
14/06/1814 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/03/181 March 2018	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD HEATHHALL DUMFRIES DG1 3SJ SCOTLAND View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR PAUL ANTHONY ANSCOMBE View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, SECRETARY NEILL ROBSON View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBSON View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR NEILL ROBSON View Document
28/02/1828 February 2018	CESSATION OF NEILL THOMAS ROBSON AS A PSC View Document
28/02/1828 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN GROUP LIMITED View Document
28/02/1828 February 2018	SECRETARY APPOINTED MR ANDREW DAVID SWANN View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MRS DIANA MARIE BRATT View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR PAUL ANDREW TURNER View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR ANDREW DAVID SWANN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/09/1712 September 2017	REGISTERED OFFICE CHANGED ON 12/09/2017 FROM LOREBURN CHAMBERS 11 GREAT KING STREET DUMFRIES DG1 1BA View Document

14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
14/07/1714 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL ROBSON View Document
10/04/1710 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/06/1624 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
11/04/1611 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/06/1525 June 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/08/144 August 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
14/05/1414 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/07/133 July 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/06/1226 June 2012	DIRECTOR APPOINTED NEILL THOMAS ROBSON View Document
26/06/1226 June 2012	Annual return made up to 24 June 2012 with full list of shareholders View Document
03/05/123 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/08/113 August 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
21/03/1121 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/07/1025 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROBSON / 01/05/2010 View Document
01/07/101 July 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
04/08/094 August 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/08/0814 August 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/10/074 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/07/0730 July 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/10/0514 October 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View Document
24/06/0524 June 2005	SECRETARY RESIGNED View Document
24/06/0524 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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