COMPLETE ELECTRONICS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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19/03/2419 March 2024 Satisfaction of charge 1 in full

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-24 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-24 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN CARR

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 DIRECTOR APPOINTED MISS NATALIE JADE CARR

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN CARR / 01/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARR / 12/08/2008

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/081 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARR / 01/01/2008

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/075 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 SECRETARY RESIGNED

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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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