COMPLETE TECHNICAL SOLUTIONS (CQV) LIMITED
Company number 13063185 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 18 May 2026 | Termination of appointment of Claire Mcmahon as a director on 2026-05-05 · 1 page | View document |
| 27 Jan 2026 | Appointment of Marcus Stacey-Bradbury as a director on 2026-01-27 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 1 Dec 2025 | Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Andreas Morthorst as a director on 2025-10-23 · 1 page | View document |
| 25 Nov 2025 | Appointment of Claire Mcmahon as a director on 2025-10-23 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Termination of appointment of Matthew Ryan as a director on 2025-10-23 · 1 page | View document |
| 1 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Olof Ludvig Enlund as a director on 2025-03-25 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Patrick Mckimm as a director on 2024-12-31 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Registered office address changed from The White House Greenalls Avenue Warrington WA4 6HL England to 2nd Floor Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Mr Matthew Ryan on 2024-02-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Apr 2023 | Termination of appointment of Michelle Ryan as a director on 2023-03-29 · 1 page | View document |
| 12 Apr 2023 | Appointment of Patrick Mckimm as a director on 2023-03-29 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Olof Ludvig Enlund as a director on 2023-03-29 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Andreas Morthorst as a director on 2023-03-29 · 2 pages | View document |
| 12 Apr 2023 | Notification of Ellab (Uk) Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 12 Apr 2023 | Cessation of Matthew Ryan as a person with significant control on 2023-03-29 · 1 page | View document |
| 12 Apr 2023 | Cessation of Michelle Ryan as a person with significant control on 2023-03-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 18 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE RYAN / 06/01/2021 | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW RYAN / 06/01/2021 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RYAN / 06/01/2021 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RYAN / 06/01/2021 | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 231 ELLIOTT STREET TYLDELEY MANCHESTER M29 8DG ENGLAND | View document |
| 4 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |