COMPLETE CORE BUSINESS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Registered office address changed from Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan CF45 4SF Wales to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-10-30 |
| 30/10/2430 October 2024 | Declaration of solvency |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NICHOLLS / 14/05/2015 |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN NICHOLLS / 14/05/2015 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RHIAN ELIZABETH NICHOLLS / 14/05/2015 |
| 16/09/1516 September 2015 | ALTER ARTICLES 27/08/2015 |
| 16/09/1516 September 2015 | ARTICLES OF ASSOCIATION |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PENYGROES BUNGALOW GROESWEN CARDIFF CF15 7UU |
| 12/03/1512 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE NICHOLLS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS JACQUELINE NICHOLLS |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MISS RHIAN ELIZABETH NICHOLLS |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ADOPT ARTICLES 06/10/2010 |
| 13/10/1013 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 167 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE NICHOLLS / 20/11/2009 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN NICHOLLS / 20/11/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 23 HEOL YR YSBYTY CASTLEVIEW CAERPHILLY CF83 1TA |
| 03/06/093 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company