THE COMPLETELY GROUP LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-03 with updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Registered office address changed from Parklands Railton Road Guildford Surrey GU2 9JX to 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY on 2022-12-15

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MRS KAREN LYNNE MILLAR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 10493.80

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 COMPANY NAME CHANGED SQUEEZE DESIGN LIMITED CERTIFICATE ISSUED ON 07/02/13

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07/02/137 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/125 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED MR BRIAN JOHN GREEN

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMMANUAL MICHAEL PARER / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SEBASTIAN MILLAR / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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25/06/0925 June 2009 GBP NC 20000/30000 02/06/09

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25/06/0925 June 2009 S-DIV

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25/06/0925 June 2009 GBP NC 10000/20000 02/06/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PARER / 25/11/2008

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25/11/0825 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR APPOINTED BENJAMIN EMMANUAL MICHAEL PARER

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6 WYKEHAM ROAD GUILDFORD SURREY GU1 2SE

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10/01/0710 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 £ NC 1000/10000 27/05/06

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 NC INC ALREADY ADJUSTED 27/05/06

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07/06/067 June 2006 SHARES ISSUED 27/05/06

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01/12/051 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/10/0430 October 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 COMPANY NAME CHANGED ADVEST LIMITED CERTIFICATE ISSUED ON 24/07/02

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002 COMPANY NAME CHANGED BUCCANEER MARINE LIMITED CERTIFICATE ISSUED ON 27/06/02

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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