COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-12 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Termination of appointment of Susan Linda Harding as a secretary on 2022-01-06

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13/01/2213 January 2022 Termination of appointment of Susan Linda Harding as a director on 2022-01-06

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12/01/2212 January 2022 Notification of Simon John Harding as a person with significant control on 2022-01-06

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12/01/2212 January 2022 Cessation of Susan Linda Harding as a person with significant control on 2022-01-06

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM DRWS Y NANT PENTRECELYN RUTHIN DENBIGHSHIRE LL15 2HR

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22/05/2022 May 2020 30/09/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA HARDING / 30/09/2010

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08/09/108 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 2 275 DEANSGATE MANCHESTER M3 4EL

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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