COMPARE BY REVIEW INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 17/01/2417 January 2024 | Application to strike the company off the register |
| 30/12/2330 December 2023 | Director's details changed for Mr Richard John Brenkley on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/05/2015 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/02/1610 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERMON |
| 03/03/153 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR SIMON HARVEY |
| 12/08/1412 August 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 05/03/2013 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON GORDON / 05/03/2013 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 05/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED PAUL ANTHONY BERMON |
| 19/03/1319 March 2013 | SECRETARY APPOINTED SHARON GORDON |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MARK HENRY GORDON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BURGON |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON WC2B 6UJ UNITED KINGDOM |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED PAUL SIMON ALTHASEN |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1121 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGON / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BURGON / 04/02/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BURGON / 14/03/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGON / 14/03/2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | COMPANY NAME CHANGED CELLULAR USERS & SUBSCRIBERS CLU B LIMITED CERTIFICATE ISSUED ON 06/07/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 50, QUEEN ANNE STREET, LONDON, W1M 0HE. |
| 25/08/9425 August 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
| 03/12/933 December 1993 | S386 DISP APP AUDS 22/11/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | AUDITOR'S RESIGNATION |
| 12/01/9312 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: PO BOX 1483 6 CEDARS CLOSE LONDON NW4 1TZ |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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