COMPLETE PLANNED MAINTENANCE LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-07-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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12/02/2412 February 2024 Change of details for Mr Philip Antony Rogers as a person with significant control on 2024-01-21

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12/02/2412 February 2024 Director's details changed for Mr Philip Antony Rogers on 2024-01-21

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-07-24

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24/07/2124 July 2021 Annual accounts for year ending 24 Jul 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 02/01/2018

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER WILLSHER

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 02/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/04/1414 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/05/1317 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 01/04/2013

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/05/128 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UNIT 22 SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH

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06/05/116 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/05/1011 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/05/0914 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/04/0921 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLSHER / 21/04/2009

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20/04/0920 April 2009 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/09/0721 September 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 2 LONDON ROAD INDUSTRIAL ESTATE, UNIT 2 CAMBRIDGE CB2 4EE

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: LONDON ROAD INDUSTRIAL ESTATE UNIT 2 CAMBRIDGE CB2 4EG

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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25/10/0125 October 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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17/08/9917 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/08/9817 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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24/09/9724 September 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 SECRETARY RESIGNED

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24/07/9624 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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