COMPLETE CARING LIMITED

Company number 03569510 ·

Active

104 filings

Date Filing
18 Jul 2026 Compulsory strike-off action has been discontinued View document
18 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Jul 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
30 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
30 Apr 2026 Compulsory strike-off action has been suspended View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Feb 2026 Cessation of Mahbubur Rahman as a person with significant control on 2026-02-10 · 1 page View document
12 Feb 2026 Notification of Gs1 Holdings Ltd as a person with significant control on 2026-02-10 · 2 pages View document
12 Feb 2026 Appointment of Mr Hassan Shahzad as a director on 2026-02-10 · 2 pages View document
11 Feb 2026 Appointment of Mr Gulfraz Ahmed as a director on 2026-02-10 · 2 pages View document
11 Feb 2026 Termination of appointment of Mahbubur Rahman as a director on 2026-02-10 · 1 page View document
18 Aug 2025 Director's details changed for Dr Mahbubur Rahman on 2025-08-11 · 2 pages View document
18 Aug 2025 Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to Cavell House St. Crispins Road Norwich NR3 1YE on 2025-08-18 · 1 page View document
13 Aug 2025 Appointment of Dr Mahbubur Rahman as a director on 2025-08-11 · 2 pages View document
13 Aug 2025 Termination of appointment of Denise Marie Anne Woodrow as a director on 2025-08-11 · 1 page View document
13 Aug 2025 Cessation of Denise Marie Anne Woodrow as a person with significant control on 2025-08-11 · 1 page View document
12 Aug 2025 Notification of Mahbubur Rahman as a person with significant control on 2025-08-11 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
12 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
9 Apr 2024 Termination of appointment of Michael Charles Woodrow as a director on 2024-02-14 · 1 page View document
9 Apr 2024 Termination of appointment of Andrew Frank Woodrow as a director on 2024-02-14 · 1 page View document
21 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
5 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Apr 2015 DIRECTOR APPOINTED MR ANDREW FRANK WOODROW View document
1 Apr 2015 DIRECTOR APPOINTED MR MICHAEL CHARLES WOODROW View document
17 Mar 2015 APPOINTMENT TERMINATED, SECRETARY FRANK WOODROW View document
3 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE ANNE WOODROW / 23/05/2010 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Jun 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
19 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Aug 2003 DIRECTOR RESIGNED View document
25 Jul 2003 SECRETARY RESIGNED View document
25 Jul 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jul 2003 287 · 1 page View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 47 BUTT ROAD COLCHESTER CO3 3BZ View document
21 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
24 Jul 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
29 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
27 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
22 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 DIRECTOR RESIGNED View document
30 Sep 1998 SECRETARY RESIGNED View document
30 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1998 COMPANY NAME CHANGED WAYBAND LIMITED CERTIFICATE ISSUED ON 01/10/98 View document
30 Sep 1998 287 · 1 page View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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