COMPLETE NETWORKS LIMITED
Company number 05838904 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | CAP-SS · 1 page | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-29 · 5 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 3 pages | View document |
| 24 Jan 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr John Duncan Harber as a director on 2024-01-23 · 2 pages | View document |
| 9 Nov 2023 | Registration of charge 058389040002, created on 2023-11-03 · 44 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 17 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 · 2 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 3 Mar 2023 | Current accounting period shortened from 2022-03-03 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Unaudited abridged accounts made up to 2021-03-03 · 9 pages | View document |
| 23 Jul 2021 | Previous accounting period extended from 2020-11-30 to 2021-03-03 · 1 page | View document |
| 3 Mar 2021 | Annual accounts for the year ending 3 March 2021 | View accounts |
| 30 Nov 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 5 Mar 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 7428 | View document |
| 5 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM SUITE 26 THE MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBYSHIRE DE74 2NJ | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 2 May 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 7857 | View document |
| 15 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES | View document |
| 1 Feb 2019 | CESSATION OF TIMOTHY NIGEL HUGHES AS A PSC | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN JONES / 29/01/2019 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT A14 THE SPRINGBOARD CENTRE MANTLE LANE COALVILLE LEICESTERSHIRE LE67 3DW | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Aug 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN JONES / 11/03/2013 | View document |
| 7 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR TIMOTHY NIGEL HUGHES | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL ADRIAN JONES | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, THE NEW MEDIA CENTRE, 34-42 NEW TYTHE STREET, LONG EATON NOTTINGHAM, NOTTS, NG10 2DL | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Aug 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEPHARD | View document |
| 13 Aug 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 May 2008 | DIRECTOR APPOINTED JOHN PAUL ROGERS | View document |
| 29 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 14 THE SPRINGBOARD CENTRE, MANTLE LANE, COALVILLE, LEICESTERSHIRE LE67 3DW | View document |
| 19 Dec 2006 | COMPANY NAME CHANGED VOICE 4 NET LIMITED CERTIFICATE ISSUED ON 19/12/06 | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |