COMPLETE DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Memorandum and Articles of Association |
| 11/06/2511 June 2025 New | Resolutions |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 9698 18 Westerlands Stapleford Nottingham NG9 9EU to Unit 1 Haybinders Business Units Bicester Road Westcott Aylesbury HP18 0PN on 2024-02-29 |
| 12/10/2312 October 2023 | Appointment of Mr Nicholas Martin Powell as a director on 2023-10-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 934 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 642 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR DONALD ARTHUR ANDERSON |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLOCH |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCULLOCH |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CORBOULD / 19/03/2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR ANDERSON / 01/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CORBOULD / 01/06/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDERSON / 12/11/2008 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM PO BOX 8201 26 HIGHFIELD DRIVE NOTTINGHAM NG4 1XD |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 GLENEAGLES CLOSE MICKLEOVER DERBY DE3 9YB |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | 147 SHARES AT £1 24/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | £ NC 100/1000 13/03/96 |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 13/03/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 17 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
| 14/07/9414 July 1994 | COMPANY NAME CHANGED COMPLETE DESIGN SOLUTION LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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