COMPLETE MACHINERY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-10 with updates

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14/08/2514 August 2025 NewChange of details for Mr Jonathan Leach-Smith as a person with significant control on 2025-06-26

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12/08/2512 August 2025 NewNotification of Adam Carswell as a person with significant control on 2025-06-01

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12/08/2512 August 2025 NewStatement of capital following an allotment of shares on 2025-06-01

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12/08/2512 August 2025 NewCessation of Jonathan Leach-Smith as a person with significant control on 2025-06-01

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25/06/2525 June 2025 Appointment of Mr Adam Carswell as a director on 2025-06-01

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with updates

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13/08/2413 August 2024 Change of details for Mr Jonathan Leach-Smith as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from 302 Cirencester Business Park Love Lane Cirencester GL7 1XD England to Grosvenor House Building 2a D Site Kemble Airfield Cirencester Gloucestershire GL7 6BA on 2024-08-12

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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03/02/233 February 2023 Certificate of change of name

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEACH-SMITH

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20/06/1820 June 2018 CESSATION OF SHAUN ROBERT DUNNING AS A PSC

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON SO14 3EW UNITED KINGDOM

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY SHAUN DUNNING

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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