COMPLETE QUALITY ENGINEERING LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2024-09-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Notification of Philip Lee as a person with significant control on 2024-07-04

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19/07/2419 July 2024 Withdrawal of a person with significant control statement on 2024-07-19

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12/07/2412 July 2024 Change of share class name or designation

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08/07/248 July 2024 Termination of appointment of Richard Hughes as a director on 2024-07-04

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08/07/248 July 2024 Termination of appointment of Jonathan Sanderson as a director on 2024-07-04

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17/06/2417 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Termination of appointment of Álvaro José Rebón Portillo as a director on 2023-10-01

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09/10/239 October 2023 Confirmation statement made on 2023-09-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-09-16 with updates

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03/12/223 December 2022 Director's details changed for Mr Philip Arthur Stead on 2021-02-16

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05/04/225 April 2022 Appointment of Philip Andrew Lee as a director on 2022-03-08

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04/04/224 April 2022 Appointment of Alvaro Jose Rebon Portillo as a director on 2022-03-08

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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21/02/2221 February 2022 Registration of charge 103781960001, created on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-09-16 with updates

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 ADOPT ARTICLES 01/10/2020

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26/10/2026 October 2020 ARTICLES OF ASSOCIATION

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16/10/2016 October 2020 DIRECTOR APPOINTED MR RICHARD HUGHES

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16/10/2016 October 2020 DIRECTOR APPOINTED MR JONATHAN SANDERSON

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16/10/2016 October 2020 CESSATION OF STUART JOHN BARKER AS A PSC

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16/10/2016 October 2020 NOTIFICATION OF PSC STATEMENT ON 01/10/2020

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16/10/2016 October 2020 DIRECTOR APPOINTED MR PHILIP ARTHUR STEAD

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16/10/2016 October 2020 DIRECTOR APPOINTED MR ANDREW SLIGHT

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13/10/2013 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 440

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09/10/209 October 2020 COMPANY NAME CHANGED ZEST CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 09/10/20

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOANN BARKER

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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08/10/208 October 2020 CESSATION OF JOANN BARKER AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANN BARKER

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN BARKER / 16/09/2016

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12/04/1912 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/12/1621 December 2016 COMPANY NAME CHANGED STUART BARKER CONSULTING LIMITED CERTIFICATE ISSUED ON 21/12/16

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ELSWORTH HOUSE MANOR ROAD BRAMPTON BIERLOW ROTHERHAM S63 6BJ UNITED KINGDOM

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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