COMPLETE COHERENCE LIMITED
Company number 05025022 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL EVANS | View document |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM NEWTON HOUSE SUITE B NEWTON LANE ROMSEY HAMPSHIRE SO51 8GZ | View document |
| 8 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY EVANS / 25/02/2015 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | SUB-DIVISION 25/06/13 | View document |
| 10 Oct 2013 | ADOPT ARTICLES 25/06/2013 | View document |
| 10 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS CAROL LESLEY EVANS | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | COMPANY NAME CHANGED CARDIAC COHERENCE LIMITED CERTIFICATE ISSUED ON 28/01/11 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 3 MIDDLEBRIDGE STREET ROMSEY SO51 8HJ | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATKINS / 15/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET WATKINS / 15/02/2010 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MOIRA ANDERSON | View document |
| 16 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 8 PEPPER STREET, GLENGAL BRIDGE WEST, MILLHARBOUR LONDON E14 9RP | View document |
| 25 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |