COMPLETE ENERGY CERTIFICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 13/01/2513 January 2025 | Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-13 |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2024-01-30 |
| 14/02/2314 February 2023 | Appointment of a voluntary liquidator |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Appointment of a voluntary liquidator |
| 09/02/239 February 2023 | Registered office address changed from 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE England to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-02-09 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Statement of affairs |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM TOP FLOOR 58 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE ENGLAND |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 17 STAFFORD ROAD CROYDON CR0 4NG ENGLAND |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MCPHERSON |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPA MCPHERSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 16/06/1716 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCPHERSON / 02/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA MC PHERSON / 02/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY VATLINK LIMITED |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM LINK HOUSE 51 STANLEY ROAD CARSHALTON SURREY SM5 4LE |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MRS PHILLIPA MC PHERSON |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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