COMPLETE CREDIT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-30 |
| 04/03/254 March 2025 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-05-30 |
| 09/05/249 May 2024 | |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 07/12/237 December 2023 | Director's details changed for Douglas James Mcmanus on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr James Aitken on 2023-12-07 |
| 16/06/2316 June 2023 | Particulars of variation of rights attached to shares |
| 16/06/2316 June 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Cessation of Douglas James Mcmanus as a person with significant control on 2016-04-06 |
| 21/04/2321 April 2023 | Cessation of James Aitken as a person with significant control on 2016-04-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-05-30 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 24/02/2024 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/01/1827 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR CRAIG FRANCIS PROCTOR |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064507970001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 52 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON WIGGINS |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKEN / 13/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 31/12/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MCMANUS / 25/11/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 25/11/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 23/09/1023 September 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 03/09/103 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 17/02/1017 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MICHAEL BELL |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JAMES AITKEN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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