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COMPLETE INSURANCE SOLUTIONS LIMITED

Company number SC286605

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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)
28 Feb 2018 PSC02 Notification of Seventeen Group Limited as a person with significant control on 22 February 2018
28 Feb 2018 TM02 Termination of appointment of Neill Thomas Robson as a secretary on 22 February 2018
28 Feb 2018 PSC07 Cessation of Neill Thomas Robson as a person with significant control on 22 February 2018
12 Sep 2017 AD01 Registered office address changed from Loreburn Chambers 11 Great King Street Dumfries DG1 1BA to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2017
14 Jul 2017 PSC01 Notification of Neill Robson as a person with significant control on 24 June 2017
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Neill Thomas Robson as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ashley Robson on 1 May 2010
04 Aug 2009 363a Return made up to 24/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008