COMPLETE STRATEGY LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

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

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08/09/238 September 2023 Total exemption full accounts made up to 2023-01-31

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15/05/2315 May 2023 Change of details for Stuart Robin Cook as a person with significant control on 2023-03-24

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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08/03/238 March 2023 Appointment of Mrs Karen Dawson as a director on 2023-03-06

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Particulars of variation of rights attached to shares

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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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 2022-11-25 with updates

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

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03/12/213 December 2021 Confirmation statement made on 2021-11-25 with updates

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30/11/2130 November 2021 Change of details for Stuart Robin Cook as a person with significant control on 2021-08-28

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05/10/215 October 2021 Total exemption full 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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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 ADOPT ARTICLES 23/03/2020

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 23/03/20 STATEMENT OF CAPITAL GBP 12300

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / STUART ROBIN COOK / 23/03/2020

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

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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03/06/193 June 2019 31/01/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 ADOPT ARTICLES 28/02/2019

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13/03/1913 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 1500

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / STUART ROBIN COOK / 28/02/2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA FARRELL

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07/03/197 March 2019 CESSATION OF HENRIETTA MARTHA FARRELL AS A PSC

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

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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10/09/1810 September 2018 CURREXT FROM 30/09/2018 TO 31/01/2019

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11/12/1711 December 2017 CESSATION OF AMANDA ROGERS AS A PSC

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11/12/1711 December 2017 DIRECTOR APPOINTED STUART ROBIN COOK

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11/12/1711 December 2017 DIRECTOR APPOINTED HENRIETTA MARTHA FARRELL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBIN COOK

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MARTHA FARRELL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA ROGERS

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26/09/1726 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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