COMPLETE ACCIDENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-01-31

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21/08/2421 August 2024 Appointment of Mr Luke Jones as a director on 2024-08-21

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Appointment of Mr Simon John Blofield as a secretary on 2023-01-26

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26/01/2326 January 2023 Termination of appointment of Siti Mariam Binti Mohamed as a secretary on 2023-01-26

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Secretary's details changed for Mrs Siti Hankey on 2021-10-14

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14/10/2114 October 2021 Appointment of Mrs Siti Hankey as a secretary on 2021-10-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ROBERTS

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068058100002

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068058100001

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM TY BRON HEULWEN HEOL Y GROS CWMGROS AMMANFORD DYFED SA18 1PY

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERTS / 01/09/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 31 May 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERTS / 15/10/2009

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20/03/0920 March 2009 COMPANY NAME CHANGED DIRECT LINE ACCIDENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/03/09

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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