COMPLETE ICT LIMITED

Company Documents

DateDescription
29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/03/1529 March 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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19/06/1419 June 2014 Annual return made up to 21 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual return made up to 21 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLAND

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
3 CONGLETON BUSINESS CENTRE THOMAS STREET
CONGLETON
CHESHIRE
CW12 1QU

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW NICKLIN

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK NICKLIN

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN

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14/02/1114 February 2011 DIRECTOR APPOINTED MARK NICKLIN

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14/02/1114 February 2011 DIRECTOR APPOINTED ANDREW NICKLIN

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08/02/118 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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18/10/1018 October 2010 31/01/10 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHUFFLEBOTHAM / 11/02/2010

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04/02/104 February 2010 DIRECTOR APPOINTED NICHOLAS HOLLAND

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31/10/0931 October 2009 31/01/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
98 LANCASTER ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 1DS

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15/10/0815 October 2008 31/01/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
15-19 MARSH PARADE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST15 1BT

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18/01/0818 January 2008 LOCATION OF DEBENTURE REGISTER

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18/01/0818 January 2008 LOCATION OF REGISTER OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 COMPANY NAME CHANGED
JACKSONS 142 LIMITED
CERTIFICATE ISSUED ON 24/01/07

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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