COMPLETE TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-23 with no updates

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28/10/2428 October 2024 Termination of appointment of Jean-Daniel Mariton as a director on 2024-10-26

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28/10/2428 October 2024 Appointment of Mr Joe Stephen Dickenson as a director on 2024-10-26

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28/10/2428 October 2024 Appointment of Mr Daniel Frank James Preston as a director on 2024-10-26

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28/10/2428 October 2024 Termination of appointment of Mark Adrian Burrows as a secretary on 2024-10-26

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28/10/2428 October 2024 Termination of appointment of Mark Adrian Burrows as a director on 2024-10-26

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28/10/2428 October 2024 Termination of appointment of Michael Kevin Monaghan as a director on 2024-10-26

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28/10/2428 October 2024 Registered office address changed from 22 High Garth Esher KT10 9DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-10-28

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13/08/2413 August 2024

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13/08/2413 August 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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13/08/2413 August 2024

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13/08/2413 August 2024

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14/07/2414 July 2024

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01/07/241 July 2024 Director's details changed for Mr Jean-Daniel Mariton on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with no updates

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27/06/2427 June 2024 Director's details changed for Mr Michael Kevin Monaghan on 2024-06-27

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27/06/2427 June 2024 Secretary's details changed for Mr Mark Adrian Burrows on 2024-06-27

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27/06/2427 June 2024 Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN on 2024-06-27

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27/06/2427 June 2024 Change of details for Complete Technology Group Limited as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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27/06/2427 June 2024 Director's details changed for Mr Mark Adrian Burrows on 2024-06-27

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19/03/2419 March 2024 Change of details for Complete Technology Group Limited as a person with significant control on 2024-03-19

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23/11/2323 November 2023 Appointment of Mr Mark Adrian Burrows as a secretary on 2023-07-01

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07/08/237 August 2023 Appointment of Mr Michael Kevin Monaghan as a director on 2023-06-29

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07/08/237 August 2023 Termination of appointment of Andrew Wells as a director on 2023-06-29

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05/07/235 July 2023 Director's details changed for Mr Jean-Daniel Mariton on 2023-06-01

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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24/06/2024 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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