COMPLETE CYBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 20/08/2520 August 2025 New | Change of details for Mrs Sunita Jones as a person with significant control on 2025-08-18 |
| 20/08/2520 August 2025 New | Change of details for Mr Evan Harry Jones as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 New | Registered office address changed from 4 Headland End Longwick Princes Risborough Buckinghamshire HP27 9FA England to 4 Headland Princes Risborough Buckinghamshire HP27 9FA on 2025-08-19 |
| 19/08/2519 August 2025 New | Change of details for Mr Evan Harry Jones as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 New | Change of details for Mrs Sunita Jones as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Mrs Sunita Jones on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Mrs Sunita Jones on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Evan Harry Jones on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Evan Harry Jones on 2025-08-18 |
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Satisfaction of charge 093616740001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Registration of charge 093616740001, created on 2023-10-26 |
| 07/09/237 September 2023 | Change of details for Mrs Sunita Jones as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mrs Sunita Jones as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Evan Harry Jones as a person with significant control on 2023-09-06 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-10 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-10 |
| 27/04/2327 April 2023 | Registered office address changed from 4 4 Headland End Longwick Princes Risborough Buckinghamshire HP27 9FA England to 4 Headland End Longwick Princes Risborough Buckinghamshire HP27 9FA on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mrs Sunita Jones as a director on 2023-04-01 |
| 27/04/2327 April 2023 | Director's details changed for Mr Evan Harry Jones on 2023-04-25 |
| 27/04/2327 April 2023 | Director's details changed for Mrs Sunita Jones on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Registered office address changed from 42 Stirling Avenue Aylesbury HP20 1BE England to 4 4 Headland End Longwick Princes Risborough Buckinghamshire HP27 9FA on 2021-10-05 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | COMPANY NAME CHANGED EHJ & SJ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/03/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA JONES |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 42 STIRLING AVENUE AYLESBURY HP20 1BE ENGLAND |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY SUNITA JONES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 10A PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SG |
| 15/08/1615 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA JONES / 15/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JONES / 15/08/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/169 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA SONI / 08/01/2015 |
| 09/01/169 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/03/152 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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