KOMPLETE PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 05/03/2013 |
| 05/03/135 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KENNEDY / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/03/0918 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 C/O HILL DICKINSON LLP STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 C/O MASON & PARTNERS LIMITED THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 C/O HILL DICKINSON STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED FLATWAVE LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 06/05/056 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0529 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 C/O MASON & PARTNERS THE CORN EXCHANGE LIVERPOOL MERSEYSIDE L2 7TP |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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