THE COMPLETE COMMUNICATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/05/2110 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 09/03/219 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/2023 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/207 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLETE COMMUNICATION HOLDINGS LIMITED |
| 28/08/1928 August 2019 | CESSATION OF KEVIN HEWINS AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF HALLONS KEY LIMITED AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039634260003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039634260003 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SKINNER |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 328 HOBS MOAT ROAD SOLIHULL WEST MIDLANDS B92 8JT |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED PETER TAYLOR |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCCLEAVE |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN HEWINS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED BUSINESS TRANSFER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: SUITE 405B 120 THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
| 26/03/0326 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: SUITE 701-702 THE BIG PEG 120 VYSE STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: STUDIO 705 THE BIG PEG 120 VYSE STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF |
| 19/05/0019 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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