COMPLETE LOGISTICS LIMITED

Company number 08498303 ·

Active

61 filings

Date Filing
13 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
15 Jul 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
22 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
16 Nov 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030003 View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR YVONNE JACKSON View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON View document
31 Oct 2019 DIRECTOR APPOINTED MR NATHAN BURRELL View document
31 Oct 2019 DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM WEST WALK HOUSE PRINCESS ROAD EAST LEICESTER LE1 7LF ENGLAND View document
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED View document
31 Oct 2019 CESSATION OF YVONNE STELLA JACKSON AS A PSC View document
3 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030002 View document
20 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084983030003 View document
20 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030001 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE STELLA JACKSON / 25/04/2017 View document
21 Apr 2017 DIRECTOR APPOINTED MR PETER GEORGE JAMES JOHN JACKSON View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BUILDING 3 LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD ENGLAND View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF ENGLAND View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BUILDING 3 LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD ENGLAND View document
25 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O BERRY & PARTNERS 99 PRINCESS ROAD EAST LEICESTER LEICESTERSHIRE LE1 7LF View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084983030002 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
14 Apr 2015 01/01/15 STATEMENT OF CAPITAL GBP 100 View document
30 Jan 2015 CURREXT FROM 31/01/2015 TO 30/04/2015 View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
15 Jan 2015 PREVSHO FROM 30/04/2014 TO 31/01/2014 View document
6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
20 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084983030001 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Dec 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 59 BUTT LANE HINCKLEY LE10 1LB ENGLAND View document
22 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document