COMPLETE IMAGING LIMITED
Company number 02038787 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Oct 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 31 Jul 2021 | Liquidators' statement of receipts and payments to 2021-06-29 · 10 pages | View document |
| 27 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 18 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FREWING | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 03/10/2019 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLISSEY | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 9 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 9 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018 | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HALLISSEY / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 | View document |
| 26 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR STEVEN PETER HALLISSEY | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | View document |
| 20 Jan 2015 | ADOPT ARTICLES 09/12/2014 | View document |
| 20 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 18 Dec 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA WARD | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD | View document |
| 10 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 01/11/2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WARD / 01/11/2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 01/11/2013 | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM | View document |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD GHAFFOORI | View document |
| 9 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 94750 | View document |
| 7 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LISA WARD | View document |
| 25 Oct 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 25 Oct 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Oct 2011 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2011 | View document |
| 25 Oct 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI / 01/11/2010 · 2 pages | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O DAINS SAINT JOHNS COURT, WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 01/11/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 01/11/2010 · 2 pages | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WARD / 01/11/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2010 | View document |
| 25 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 20/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP WARD / 20/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 20/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 20/11/2009 | View document |
| 10 Nov 2009 | ADOPT ARTICLES 25/09/2009 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | ALTER MEM AND ARTS 17/11/99 | View document |
| 13 Dec 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1999 | REREGISTRATION PRI-PLC 17/11/99 | View document |
| 13 Dec 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1999 | AUDITORS' STATEMENT | View document |
| 13 Dec 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 1999 | AUDITORS' REPORT | View document |
| 13 Dec 1999 | BALANCE SHEET | View document |
| 9 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | NC INC ALREADY ADJUSTED 19/08/96 | View document |
| 20 Nov 1996 | NC INC ALREADY ADJUSTED 19/08/96 | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Sep 1996 | £ NC 1000/100000 19/08 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Sep 1993 | COMPANY NAME CHANGED P.C. RENTALS LIMITED CERTIFICATE ISSUED ON 24/09/93 | View document |
| 6 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 NEW STREET ERDINGTON BIRMINGHAM B23 6SD | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4 4DD | View document |
| 18 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |