THE COMPLETE PLAYER LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-11-30

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14/12/2214 December 2022 Termination of appointment of Paul Barron as a secretary on 2022-08-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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27/08/1127 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/02/111 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 04/01/2010

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04/01/104 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/02/099 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 06/02/2009

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/12/0720 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O RUSSELLS, REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 6LJ

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/01/0721 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/03/0617 March 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 SECRETARY RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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