COMPLEAT SOFTWARE LIMITED
Company number 03659980 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-16 · 4 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-16 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 4 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-16 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 7 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 23 May 2023 | Cessation of Neil Robertson as a person with significant control on 2023-03-30 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Neil Robertson as a director on 2023-04-30 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Neil Robertson as a secretary on 2023-03-15 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr David Mark Blakemore as a director on 2023-03-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 6 pages | View document |
| 16 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | 06/11/20 STATEMENT OF CAPITAL GBP 424.9459 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 14 Sep 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 420.4299 | View document |
| 14 Sep 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 422.8168 | View document |
| 7 Sep 2020 | SUB-DIVISION 23/03/20 | View document |
| 4 Sep 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 409.246 | View document |
| 4 Sep 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 402.8581 | View document |
| 5 Jun 2020 | ADOPT ARTICLES 23/03/2020 | View document |
| 5 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 15 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 383.09 | View document |
| 3 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 382.21 | View document |
| 11 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 357.42 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 23 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 348.23 | View document |
| 6 Mar 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 293.35 | View document |
| 1 Mar 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 28 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 5 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 08/01/2013 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR PHILIP RAYMOND DOUGLAS | View document |
| 8 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAUGH | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 27 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD | View document |
| 19 Jan 2011 | 02/11/10 CHANGES | View document |
| 28 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | ADOPT ARTICLES 24/03/2009 | View document |
| 20 Jan 2010 | 24/03/09 STATEMENT OF CAPITAL GBP 63.34 | View document |
| 20 Jan 2010 | ADOPT ARTICLES 24/03/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ASHFORD / 05/01/2010 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | View document |
| 8 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CAVELL HOUSE STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1YE | View document |
| 30 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHFORD / 26/06/2009 | View document |
| 2 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHFORD / 18/12/2008 | View document |
| 11 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2008 | COMPANY NAME CHANGED VECTRA I.T. LTD. CERTIFICATE ISSUED ON 26/11/08 | View document |
| 21 May 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 13 May 2008 | NC INC ALREADY ADJUSTED 29/04/08 | View document |
| 13 May 2008 | S-DIV | View document |
| 13 May 2008 | DIRECTOR APPOINTED NEIL ROBERTSON | View document |
| 13 May 2008 | SUB DIV 28/04/2008 | View document |
| 13 May 2008 | GBP NC 100/400 29/04/2008 | View document |
| 13 May 2008 | DIRECTOR APPOINTED WILLIAM JAMES WALLIS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM COPPYNS LODGE, TITHEBARN LANE THURLTON NORWICH NORFOLK NR14 6RW | View document |
| 2 May 2008 | SECRETARY APPOINTED MATTHEW JOHN WAUGH | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN ASHFORD | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 96 AYSGARTH RISE MARTON HEIGHTS BRIDLINGTON EAST YORKSHIRE YO16 7HX | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 22 FROSTENDEN CRESCENT LOWESTOFT SUFFOLK NR32 4JG | View document |
| 22 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |