COMPLETE ELECTRICAL UK LTD.



Company Documents

DateDescription
11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Satisfaction of charge 1 in full

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MATTHEW MACLEAN

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW MACLEAN / 26/03/2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/06/1222 June 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA FARRINGTON

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1117 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/101 September 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW MACLEAN / 13/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/08/0717 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ASHPOOLE HOUSE SANDY LANE LOWTON WARRINGTON CHESHIRE WA3 1BG

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28/09/0628 September 2006 NC INC ALREADY ADJUSTED 18/09/06

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28/09/0628 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0628 September 2006 £ NC 1000/10000 18/09/

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28/09/0628 September 2006 � NC 1000/10000 18/09/06 AUTH ALLOT OF SECURITY 18/09/06

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14/07/0614 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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22/06/0522 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 31 CLIFTONMILL MEADOWS GOLBORNE WARRINGTON WA3 3NH

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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