COMPLETE IT SOLUTION LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-11-02 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-02 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-02 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 FIRST GAZETTE

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/03/1720 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE ELLAWAY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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20/12/1420 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 117 CLOPHILL ROAD MAULDEN BEDFORDSHIRE MK45 2AE

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03/01/133 January 2013 Annual return made up to 2 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES ELLAWAY / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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18/12/0918 December 2009 Annual return made up to 2 November 2008 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 2 November 2007 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 2 November 2006 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/12/0413 December 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/12/031 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/11/0226 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: ANGLIA HOUSE 78/84 HIGH STREET DUNSTABLE LU5 5BJ

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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