COMPLETE DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTermination of appointment of Nicholas Martin Powell as a director on 2025-09-05

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11/06/2511 June 2025 Memorandum and Articles of Association

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11/06/2511 June 2025 Resolutions

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03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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29/02/2429 February 2024 Registered office address changed from PO Box 9698 18 Westerlands Stapleford Nottingham NG9 9EU to Unit 1 Haybinders Business Units Bicester Road Westcott Aylesbury HP18 0PN on 2024-02-29

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12/10/2312 October 2023 Appointment of Mr Nicholas Martin Powell as a director on 2023-10-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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13/03/1513 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 934

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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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11/04/1411 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 642

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11/04/1411 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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08/04/138 April 2013 SECRETARY APPOINTED MR DONALD ARTHUR ANDERSON

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MCCULLOCH

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLOCH

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CORBOULD / 19/03/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CORBOULD / 01/06/2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR ANDERSON / 01/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDERSON / 12/11/2008

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM PO BOX 8201 26 HIGHFIELD DRIVE NOTTINGHAM NG4 1XD

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 GLENEAGLES CLOSE MICKLEOVER DERBY DE3 9YB

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 147 SHARES AT £1 24/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 DIRECTOR RESIGNED

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 £ NC 100/1000 13/03/96

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18/04/9618 April 1996 NC INC ALREADY ADJUSTED 13/03/96

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 17 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ

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14/07/9414 July 1994 COMPANY NAME CHANGED COMPLETE DESIGN SOLUTION LIMITED CERTIFICATE ISSUED ON 15/07/94

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28/06/9428 June 1994 NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/941 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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