COMPLETE ALUMINIUM SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Sam Mathew James Hepburn on 2025-01-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Satisfaction of charge 077613960001 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / EELMOOR HOLDINGS LIMITED / 01/08/2019 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN HEPBURN / 20/11/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES AUSTIN |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EELMOOR HOLDINGS LIMITED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN HEPBURN |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/09/1512 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES AUSTIN / 10/07/2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077613960001 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/01/1331 January 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 59998 |
| 31/01/1331 January 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 59998 |
| 01/10/121 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM UNIT 2 WHITE HART INDUSTRIAL ESTATE LONDON ROAD BLACKWATER CAMBERLEY SURREY GU17 9AD ENGLAND |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 59 FROGMORE PARK DRIVE BLACKWATER CAMBERLEY SURREY GU17 0PJ UNITED KINGDOM |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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