COMPLETE ENGINEERING SYSTEMS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-31 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with updates

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

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with updates

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

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-31 with updates

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

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

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL SCOBELL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/164 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / VALERIE BARBARA CAHILL / 11/06/2015

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

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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

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02/09/132 September 2013 31/12/12 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / VALERIE BARBARA CAHILL / 01/05/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SCOBELL / 01/05/2013

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

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23/07/1223 July 2012 31/12/11 TOTAL EXEMPTION FULL

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04/07/124 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/07/1014 July 2010 31/12/09 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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16/07/0916 July 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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12/06/0912 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOBELL / 01/05/2009

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CAHILL / 01/05/2009

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05/04/095 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE

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28/06/0528 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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31/05/0331 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/05/0030 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 35 STATION ROAD WEST OXTED SURREY RH8 9EE

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28/08/9828 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 342 HIGH STREET DORKING SURREY RH4 1QX

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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27/06/9627 June 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/01/968 January 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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