COMPLETE COMBUSTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Pink Accounting - Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 2024-12-18 |
| 18/10/2418 October 2024 | Director's details changed for Philip David Lawson on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Phillip David Lawson as a person with significant control on 2024-10-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Change of details for Mr Phillip David Lawson as a person with significant control on 2023-11-01 |
| 19/12/2319 December 2023 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 7 Bell Yard London WC2A 2JR on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Philip David Lawson on 2023-11-01 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 7 Bell Yard Bell Yard London WC2A 2JR on 2022-12-12 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 15/12/2115 December 2021 | Secretary's details changed |
| 15/12/2115 December 2021 | Change of details for Mr Phillip David Lawson as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Philip David Lawson on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 02/07/182 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WESTON / 12/05/2017 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 BOUNDARY PLACE WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0DR |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID LAWSON / 12/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WESTERN / 01/01/2010 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID LAWSON / 29/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 42 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6RY |
| 02/02/052 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED WE HAVE IGNITION LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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