COMPLEAT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-16 with updates |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Change of share class name or designation |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 23/05/2323 May 2023 | Cessation of Neil Robertson as a person with significant control on 2023-03-30 |
| 02/05/232 May 2023 | Termination of appointment of Neil Robertson as a director on 2023-04-30 |
| 23/03/2323 March 2023 | Appointment of Mr David Mark Blakemore as a director on 2023-03-15 |
| 23/03/2323 March 2023 | Appointment of Mr Neil Robertson as a secretary on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | 06/11/20 STATEMENT OF CAPITAL GBP 424.9459 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 14/09/2014 September 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 420.4299 |
| 14/09/2014 September 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 422.8168 |
| 07/09/207 September 2020 | SUB-DIVISION 23/03/20 |
| 04/09/204 September 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 402.8581 |
| 04/09/204 September 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 409.246 |
| 05/06/205 June 2020 | ADOPT ARTICLES 23/03/2020 |
| 05/06/205 June 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 15/05/1915 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 383.09 |
| 03/05/193 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 382.21 |
| 11/04/1911 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 357.42 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 348.23 |
| 06/03/186 March 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 293.35 |
| 01/03/181 March 2018 | ADOPT ARTICLES 19/12/2017 |
| 28/02/1828 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR PHILIP RAYMOND DOUGLAS |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 08/01/2013 |
| 08/01/148 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAUGH |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 19/01/1119 January 2011 | 02/11/10 CHANGES |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | ADOPT ARTICLES 24/03/2009 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 24/03/2009 |
| 20/01/1020 January 2010 | 24/03/09 STATEMENT OF CAPITAL GBP 63.34 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ASHFORD / 05/01/2010 |
| 08/12/098 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CAVELL HOUSE STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1YE |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHFORD / 26/06/2009 |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHFORD / 18/12/2008 |
| 11/12/0811 December 2008 | ARTICLES OF ASSOCIATION |
| 22/11/0822 November 2008 | COMPANY NAME CHANGED VECTRA I.T. LTD. CERTIFICATE ISSUED ON 26/11/08 |
| 21/05/0821 May 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED NEIL ROBERTSON |
| 13/05/0813 May 2008 | NC INC ALREADY ADJUSTED 29/04/08 |
| 13/05/0813 May 2008 | GBP NC 100/400 29/04/2008 |
| 13/05/0813 May 2008 | S-DIV |
| 13/05/0813 May 2008 | SUB DIV 28/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED WILLIAM JAMES WALLIS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM COPPYNS LODGE, TITHEBARN LANE THURLTON NORWICH NORFOLK NR14 6RW |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN ASHFORD |
| 02/05/082 May 2008 | SECRETARY APPOINTED MATTHEW JOHN WAUGH |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 96 AYSGARTH RISE MARTON HEIGHTS BRIDLINGTON EAST YORKSHIRE YO16 7HX |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 22 FROSTENDEN CRESCENT LOWESTOFT SUFFOLK NR32 4JG |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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