COMPLETE NETWORK SERVICES LTD
Company number 05345187 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2026 | Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 1 More London Place London SE1 2AF on 2026-01-07 · 3 pages | View document |
| 6 Jan 2026 | Register inspection address has been changed to Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 6 Jan 2026 | Register(s) moved to registered inspection location Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Rhys Nicholas Harry Bailey as a director on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Victoria Claire Rishbeth as a director on 2025-12-12 · 1 page | View document |
| 28 Nov 2025 | Resolutions · 2 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Nov 2025 | Statement of capital on 2025-11-25 · 3 pages | View document |
| 25 Nov 2025 | CAP-SS · 1 page | View document |
| 25 Nov 2025 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | SH20 · 1 page | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 7 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 3 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 6 pages | View document |
| 3 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Aiden Crawford as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 20 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2024 | PARENT_ACC · 44 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 5 Sep 2023 | Termination of appointment of Ian Robert Hargreaves as a director on 2023-09-01 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 053451870002 in full · 1 page | View document |
| 2 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 · 1 page | View document |
| 2 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Sep 2022 | Change of details for Incom-Cns Group Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053451870001 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LAWLOR | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053451870002 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2015 | SUB-DIVISION 30/06/15 | View document |
| 13 Jul 2015 | ADOPT ARTICLES 30/06/2005 | View document |
| 7 Jul 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM OFFICE E2 CARRINGTON BUSINESS PARK MANCHESTER ROAD MANCHESTER LANCASHIRE M31 4DD | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR JASON LEE KILVERT | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR IAN ROBERT HARGREAVES | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR DAVID LAURENCE HUGHES | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JAYNE LAWLOR | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053451870001 | View document |
| 13 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNITS A16 & A17 CARRINGTON BUSINESS PARK MANCHESTER ROAD MANCHESTER LANCASHIRE M31 4DD UNITED KINGDOM | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM GROUND FLOOR THE PORTAL BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5TT UNITED KINGDOM | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM UNITS A16 & A17 CARRINGTON BUSINESS PARK MANCHESTER ROAD MANCHESTER LANCASHIRE M31 4DD UNITED KINGDOM | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD ENGLAND | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON INGHAM / 01/05/2013 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM RIBBLE COURT 1 MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM LANCASHIRE BB5 5JR ENGLAND | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN CRAWFORD / 01/05/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INGHAM / 06/03/2013 | View document |
| 14 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN CRAWFORD / 01/02/2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 5 pages | View document |
| 11 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM THE SOLUTION CENTRE RED ROSE COURT CLAYTON BUSINESS PARK PETRE ROAD ACCRINGTON LANCASHIREBB5 5JW | View document |
| 17 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LAWLOR / 22/12/2008 | View document |
| 22 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LAWLOR / 22/12/2008 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: NORTHBRIDGE HOUSE ELM STRET BUSINESS PARK BURNLEY BB10 1PD | View document |
| 3 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: NORTHBRIDGE HOUSE ELM STREET BUSINESS PARK BURNLEY LANCASHIRE BB10 1PD | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 ORMEROD STREET WORSTHORNE BURNLEY BB10 3NU | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |