COMPLETE LEAN SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-06-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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22/08/2322 August 2023 Confirmation statement made on 2023-08-11 with updates

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

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15/12/2215 December 2022 Total exemption full 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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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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

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12/02/2112 February 2021 30/06/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE KELSALL / 01/05/2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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14/08/1514 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/09/141 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 20/11/2013

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 20/11/2013

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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01/09/131 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 09/08/2013

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01/09/131 September 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 09/08/2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE KELSALL / 14/08/2012

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 16/08/2011

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN POUNDER / 16/08/2011

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GBP NC 1000/2000 06/03/09

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07/04/097 April 2009 NC INC ALREADY ADJUSTED 06/03/2009

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01/04/091 April 2009 30/06/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POUNDER / 11/08/2008

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29/08/0829 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 6 NORFOLK HOUSE PORTLAND CRESCENT HARROGATE NORTH YORKSHIRE HG1 2TS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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01/10/071 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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14/09/0614 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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