COMPLETE COMPOSITE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 088244090004, created on 2025-07-22 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 14/11/2414 November 2024 | Notification of Harry Investments Ltd as a person with significant control on 2024-11-01 |
| 14/11/2414 November 2024 | Cessation of Paul White Holdings Ltd as a person with significant control on 2024-11-01 |
| 09/11/249 November 2024 | Termination of appointment of Paul White as a director on 2024-11-08 |
| 09/11/249 November 2024 | Registration of charge 088244090003, created on 2024-11-08 |
| 25/10/2425 October 2024 | Director's details changed for Mr Kevin Grantly Flook on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Paul White Holdings Ltd as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mr Paul White on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Kevin Grantly Flook as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from Graylands 503 Broadway Letchworth SG6 3PT England to 85 Great Portland Street London W1W 7LT on 2024-10-24 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL COMPOSITE SOLUTIONS LTD |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 26/05/1826 May 2018 | PSC'S CHANGE OF PARTICULARS / PAUL WHITE HOLDINGS LTD / 15/05/2018 |
| 26/05/1826 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITE / 15/05/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE ORCHARD WILLIAN ROAD HITCHIN HERTFORDSHIRE SG4 0LX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088244090002 |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITE HOLDINGS LTD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GRANTLEY FLOOK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/03/165 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/08/151 August 2015 | DIRECTOR APPOINTED MR PAUL WHITE |
| 01/08/151 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOWARD / 15/05/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANTLY FLOOK / 15/05/2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 46 DERNGATE FLAT 2 NORTHAMPTON NORTHAMPTONSHIRE NN1 1HS |
| 07/04/157 April 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 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARRIOTT |
| 06/10/146 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088244090001 |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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