COMPLETE ADVICE SERVICES LIMITED

Company number 04979688 ·

Active

86 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Jan 2026 Termination of appointment of Susan Christine Bolton as a director on 2026-01-02 · 1 page View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
26 Aug 2025 Registered office address changed from 38 Waterloo Road Wolverhampton West Midlands WV1 4BL to The Boathouse Victoria Works Wharf Street Brighouse West Yorkshire HD6 1PP on 2025-08-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Appointment of Dr William Wai Leung Mok as a director on 2024-01-19 · 2 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Appointment of Susan Bolton as a director on 2022-02-11 · 2 pages View document
9 Feb 2022 Change of details for Ngen Financial Advisory Ltd as a person with significant control on 2022-02-09 · 2 pages View document
1 Feb 2022 Change of details for Ngen Financial Advisory Ltd as a person with significant control on 2022-02-01 · 2 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR INDRANIL CHAKRABORTY / 18/03/2021 View document
19 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ROSE ANNA RUDGE / 18/03/2021 View document
19 Mar 2021 PSC'S CHANGE OF PARTICULARS / NGEN FINANCIAL ADVISORY LTD / 18/03/2021 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 01/01/19 STATEMENT OF CAPITAL GBP 50000 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND View document
24 Oct 2018 DIRECTOR APPOINTED MISS REBECCA ROSE ANNA RUDGE View document
24 Oct 2018 CESSATION OF SHERMILA OJELAY AS A PSC View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGEN FINANCIAL ADVISORY LTD View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY SHELMILA OJELAY View document
24 Oct 2018 CESSATION OF PAUL RONALD HAMMOND AS A PSC View document
24 Oct 2018 DIRECTOR APPOINTED MR INDRANIL CHAKRABORTY View document
23 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
21 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERMILA OJELAY View document
21 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD HAMMOND View document
30 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HAMMOND / 25/11/2015 View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2013 25/11/13 NO CHANGES View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
17 Jul 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 283 HENWOOD ROAD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8PU View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HAMMOND / 10/12/2009 View document
10 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
26 Feb 2007 SECRETARY RESIGNED View document
18 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 283 HENWOOD ROAD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8PU| View document
3 Aug 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 132 COALWAY ROAD WOLVERHAMPTON WEST MIDLANDS WV3 7NB View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
18 Dec 2003 SECRETARY RESIGNED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document