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THE COMPLETE FINANCIAL SOLUTION LIMITED

Company number 06034724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 PSC01 Notification of Marcus Lewis as a person with significant control on 20 February 2017
10 Apr 2018 PSC07 Cessation of Nicholas Michael Battersby as a person with significant control on 20 February 2017
10 Apr 2018 AP01 Appointment of Mr Marcus Lewis as a director on 20 February 2017
10 Apr 2018 TM01 Termination of appointment of Nicholas Michael Battersby as a director on 20 February 2017
10 Apr 2018 TM02 Termination of appointment of Andrew James Mence as a secretary on 20 February 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
01 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Feb 2017 AD01 Registered office address changed from Solutions House Old Monmouth Road Whitchurch Ross on Wye Herefordshire HR9 6DJ to The Ark Symonds Yat Ross-on-Wye HR9 6BN on 22 February 2017
24 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AP03 Appointment of Mr Andrew James Mence as a secretary
06 Jan 2014 TM02 Termination of appointment of Mr Battersby as a secretary
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders