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COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED (05983364)

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED (05983364) is an active UK company. incorporated on 31 October 2006. with registered office in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities. COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED has been registered for 19 years. Current directors include PERVAIZ, Ethen.

Company Number
05983364
Status
active
Type
ltd
Incorporated
31 October 2006
Age
19 years
Address
2nd Floor, Market House, Aylesbury, HP20 1TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
PERVAIZ, Ethen
SIC Codes
69202

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Introduction
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COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED is an active company incorporated on 31 October 2006 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED was registered 19 years ago.(SIC: 69202)

Status

active

Active since 19 years ago

Company No

05983364

LTD Company

Age

19 Years

Incorporated 31 October 2006

Size

N/A

Accounts

ARD: 29/9

Up to Date

10 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 1 October 2023 - 29 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

ORANGE GENIE FREELANCER SERVICES LIMITED
From: 30 August 2011To: 3 May 2024
GENIE CORPORATE LIMITED
From: 31 October 2006To: 30 August 2011
Contact
Address

2nd Floor, Market House Market Square Aylesbury, HP20 1TN,

Previous Addresses

3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England
From: 9 March 2016To: 17 September 2025
3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA
From: 31 October 2006To: 9 March 2016
Timeline

10 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Dec 12
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

PERVAIZ, Ethen

Active
Market Square, AylesburyHP20 1TN
Born January 2004
Director
Appointed 15 Jan 2026

BAKER, Ross Winston

Resigned
47 Newfield Gardens, MarlowSL7 1JR
Secretary
Appointed 01 Dec 2008
Resigned 05 May 2021

MARCHES SECRETARIAL LIMITED

Resigned
Unit 2, The Hay Barn, LeominsterHR6 0BB
Corporate secretary
Appointed 31 Oct 2006
Resigned 01 Dec 2008

BAKER, Ross Winston

Resigned
47 Newfield Gardens, MarlowSL7 1JR
Born February 1972
Director
Appointed 21 Nov 2006
Resigned 05 May 2021

BRESNIHAN, Paul Anthony

Resigned
Market Square, AylesburyHP20 1TN
Born February 1976
Director
Appointed 05 May 2021
Resigned 15 Jan 2026

CHRISTOPHER, Helen

Resigned
DunstableLU5 4HY
Born December 1970
Director
Appointed 14 Dec 2015
Resigned 05 May 2021

FISHER, Graham

Resigned
Baileys House 36 Main Street, AylesburyHP22 5RR
Born October 1949
Director
Appointed 31 Oct 2006
Resigned 03 Dec 2012

GRAHAM, Christopher William

Resigned
Parc Newydd Farmhouse, BridgendCF35 5DL
Born March 1944
Director
Appointed 31 Oct 2006
Resigned 05 May 2021

WARD, Julian Hannaford

Resigned
97 Lydalls Road, DidcotOX11 7DT
Born October 1968
Director
Appointed 21 Dec 2007
Resigned 17 Dec 2015

Persons with significant control

1

Orange Genie Group Limited

Active
Buckingham Street, AylesburyHP20 2LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Certificate Change Of Name Company
3 May 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Accounts With Accounts Type Small
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Small
2 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Certificate Change Of Name Company
30 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 August 2011
CONNOTConfirmation Statement Notification
Resolution
11 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
11 August 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2009
AR01AR01
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
20 February 2009
AAAnnual Accounts
Legacy
15 December 2008
287Change of Registered Office
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
6 November 2007
363aAnnual Return
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
225Change of Accounting Reference Date
Incorporation Company
31 October 2006
NEWINCIncorporation