COMPLETE OFFICE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
17/11/2117 November 2021 | Liquidators' statement of receipts and payments to 2021-09-14 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH BROOKER / 22/05/2015 |
24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH BROOKER / 11/06/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MYNOTT / 11/06/2013 |
19/12/1219 December 2012 | SECOND FILING WITH MUD 23/08/12 FOR FORM AR01 |
30/11/1230 November 2012 | SECOND FILING WITH MUD 23/08/11 FOR FORM AR01 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN MYNOTT |
20/09/1220 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MYNOTT / 08/08/2012 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH BROOKER / 24/08/2011 |
20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MYNOTT / 24/08/2011 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARNER |
04/11/114 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
09/11/109 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH BROOKER / 01/08/2010 |
08/11/108 November 2010 | DIRECTOR APPOINTED MR BRIAN STEPHEN GARNER |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
28/09/0928 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0428 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
23/09/0323 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
23/08/0123 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
05/07/005 July 2000 | SECRETARY RESIGNED |
23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
19/09/9719 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: ASHFIELDS ACCOUNTANTS 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP |
17/09/9617 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9523 October 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON E8 2QP |
20/10/9420 October 1994 | SECRETARY RESIGNED |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
07/09/947 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: C/O RM COMPANY SERVICES LIMITED 3rd FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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