COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 09/02/239 February 2023 | Application to strike the company off the register |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MICHAEL BUXTON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR MICHAEL BUXTON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIK CHOTAI |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 10/04/1210 April 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY HOBSON |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED JOHN ERNEST BAILEY |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL ADDISON |
| 10/12/1010 December 2010 | SECRETARY APPOINTED FRANCES LOUISE SALLAS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX BARNES |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEVERLY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR GARRY HOBSON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED NIK CHOTAI |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED LEIF MAHON-DALY |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYSON |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICK HUBBLE |
| 16/02/1016 February 2010 | SECRETARY APPOINTED NEIL ADDISON |
| 27/01/1027 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCK |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 6 PICTON WALK CELTIC HORIZON NEWPORT NP10 8GR |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS; AMEND |
| 11/10/0611 October 2006 | MEMORANDUM OF ASSOCIATION |
| 11/10/0611 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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