COMPLETE PROJECTS CONSULTING LIMITED

Company number 07181486 ·

Active

71 filings

Date Filing
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Registered office address changed from Suite 5.04 the Pill Box 115 Coventry Road London E2 6GG United Kingdom to Unit 410 Brickfields 37 Cremer Street London Greater London E2 8HD on 2025-01-20 · 1 page View document
20 Jan 2025 Director's details changed for Mr Keith Christopher Alexander Bottomley on 2025-01-16 · 2 pages View document
20 Jan 2025 Director's details changed for Mr Michael Edmondson on 2025-01-16 · 2 pages View document
20 Jan 2025 Change of details for Mr Keith Christopher Alexander Bottomley as a person with significant control on 2025-01-16 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-06 with updates · 5 pages View document
18 Oct 2024 Director's details changed for Mr Keith Christopher Alexander Bottomley on 2024-08-30 · 2 pages View document
18 Oct 2024 Change of details for Mr Keith Christopher Alexander Bottomley as a person with significant control on 2024-08-30 · 2 pages View document
31 May 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-06 with updates · 5 pages View document
22 Apr 2023 Particulars of variation of rights attached to shares · 3 pages View document
22 Apr 2023 Memorandum and Articles of Association · 34 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 1 page View document
22 Apr 2023 Change of share class name or designation · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
13 Sep 2022 Cessation of Nicola Edmondson as a person with significant control on 2022-05-05 · 1 page View document
13 Sep 2022 Notification of Keith Christopher Alexander Bottomley as a person with significant control on 2022-05-05 · 2 pages View document
13 Sep 2022 Cessation of Michael Edmondson as a person with significant control on 2022-05-05 · 1 page View document
9 May 2022 Appointment of Mr Keith Christopher Alexander Bottomley as a director on 2022-05-05 · 2 pages View document
5 May 2022 Termination of appointment of Nicola Edmondson as a director on 2022-05-05 · 1 page View document
5 May 2022 Registered office address changed from Willows Chelmsford Road Hatfield Heath Hertfordshire CM22 7BQ to Suite 5.04 the Pill Box 115 Coventry Road London E2 6GG on 2022-05-05 · 1 page View document
5 May 2022 Certificate of change of name · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
19 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
18 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
17 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
4 Apr 2017 SAIL ADDRESS CREATED View document
4 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EDMONDSON / 03/04/2017 View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMONDSON / 03/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 08/03/10 STATEMENT OF CAPITAL GBP 100 View document
8 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EDMONDSON / 28/07/2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMONDSON / 28/07/2015 View document
2 Jun 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM HEATH COTTAGE STORTFORD ROAD HATFIELD HEATH BISHOP STORTFORD HERTFORDSHIRE CM22 7DU UNITED KINGDOM View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Mar 2010 CURRSHO FROM 31/03/2011 TO 31/03/2010 View document
8 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document