COMPLETE ELECTRONICS LIMITED
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Date | Description |
---|---|
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
19/03/2419 March 2024 | Satisfaction of charge 1 in full |
18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-24 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-24 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN CARR |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | DIRECTOR APPOINTED MISS NATALIE JADE CARR |
30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/11/1213 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN CARR / 01/10/2009 |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARR / 12/08/2008 |
17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARR / 01/01/2008 |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | SECRETARY RESIGNED |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/068 August 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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