COMPLETE COMPOSITE SYSTEMS LIMITED
Company number 08824409 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Change of details for Mr Kevin Grantly Flook as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Kevin Grantly Flook on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Kevin Grantly Flook as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Harry Investments Ltd as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 088244090002 in full · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 21 Oct 2025 | Change of details for Harry Investments Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Kevin Grantly Flook as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Kevin Grantly Flook on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-10-07 · 1 page | View document |
| 28 Jul 2025 | Registration of charge 088244090004, created on 2025-07-22 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 14 Nov 2024 | Cessation of Paul White Holdings Ltd as a person with significant control on 2024-11-01 · 1 page | View document |
| 14 Nov 2024 | Notification of Harry Investments Ltd as a person with significant control on 2024-11-01 · 2 pages | View document |
| 9 Nov 2024 | Registration of charge 088244090003, created on 2024-11-08 · 16 pages | View document |
| 9 Nov 2024 | Termination of appointment of Paul White as a director on 2024-11-08 · 1 page | View document |
| 25 Oct 2024 | Director's details changed for Mr Kevin Grantly Flook on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Kevin Grantly Flook as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 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 · 1 page | View document |
| 24 Oct 2024 | Change of details for Paul White Holdings Ltd as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Paul White on 2024-10-24 · 2 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL COMPOSITE SOLUTIONS LTD | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 26 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITE / 15/05/2018 | View document |
| 26 May 2018 | PSC'S CHANGE OF PARTICULARS / PAUL WHITE HOLDINGS LTD / 15/05/2018 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE ORCHARD WILLIAN ROAD HITCHIN HERTFORDSHIRE SG4 0LX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088244090002 | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GRANTLEY FLOOK | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITE HOLDINGS LTD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 1 Aug 2015 | DIRECTOR APPOINTED MR PAUL WHITE | View document |
| 1 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOWARD / 15/05/2015 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANTLY FLOOK / 15/05/2015 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 46 DERNGATE FLAT 2 NORTHAMPTON NORTHAMPTONSHIRE NN1 1HS | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARRIOTT | View document |
| 6 Oct 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088244090001 | View document |
| 23 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |