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COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD

Company number 06118947

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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)
04 Oct 2018 PSC04 Change of details for Mrs Zara Charlene Dunster as a person with significant control on 4 October 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
08 Mar 2018 PSC04 Change of details for Mrs Zara Charlene Jackson as a person with significant control on 20 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 CH01 Director's details changed for Mrs Zara Charlene Jackson on 20 March 2017
23 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 107
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 107
27 Mar 2015 TM02 Termination of appointment of Harry Jerome Glasstone as a secretary on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 28 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 107
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 107
13 Aug 2012 SH08 Change of share class name or designation
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2012 AP01 Appointment of Mrs Zara Charlene Jackson as a director
01 Mar 2012 TM01 Termination of appointment of Harry Glasstone as a director