COMPLETE TECHNOLOGY GROUP LIMITED
Company number 12691801 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 2 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 17 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-06-22 with updates · 4 pages | View document |
| 30 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 28 Oct 2024 | Termination of appointment of Jean-Daniel Mariton as a director on 2024-10-26 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Michael Kevin Monaghan as a director on 2024-10-26 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Andrew Wells as a director on 2024-10-26 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Joe Stephen Dickenson as a director on 2024-10-26 · 2 pages | View document |
| 28 Oct 2024 | Registered office address changed from 22 High Garth Esher KT10 9DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Notification of Network Planning Solutions Ltd as a person with significant control on 2024-10-26 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Mark Adrian Burrows as a secretary on 2024-10-26 · 1 page | View document |
| 28 Oct 2024 | Cessation of Complete Technology Group Holdings Limited as a person with significant control on 2024-10-26 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Daniel Frank James Preston as a director on 2024-10-26 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Mark Adrian Burrows as a director on 2024-10-26 · 1 page | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 24 Oct 2024 | Group of companies' accounts made up to 2023-06-30 · 20 pages | View document |
| 19 Jul 2024 | Termination of appointment of Charles Benjamin Scott as a director on 2024-07-19 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Edward Peter Minshull as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Director's details changed for Mr Charles Benjamin Scott on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Jean-Daniel Mariton on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 27 Jun 2024 | Register inspection address has been changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Mr Andrew Wells on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Edward Peter Minshull on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Mark Adrian Burrows on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Michael Kevin Monaghan on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 27 Jun 2024 | Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Change of details for Complete Technology Group Holdings Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Jean-Daniel Mariton on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Charles Benjamin Scott on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Complete Technology Group Holdings Limited as a person with significant control on 2024-03-19 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Charles Benjamin Scott as a director on 2023-11-01 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Thomas Buss as a director on 2023-11-01 · 1 page | View document |
| 22 Jun 2023 | Director's details changed for Mr Jean-Daniel Mariton on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Register inspection address has been changed from 22 High Garth Esher KT10 9DN England to Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Director's details changed for Mr Edward Peter Minshull on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Jean-Daniel Mariton on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Thomas Buss on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Michael Kevin Monaghan on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Andrew Wells on 2023-02-02 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Director's details changed for Mr Jean-Daniel Mariton on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Thomas Buss on 2022-05-13 · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 5 pages | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 23 Dec 2021 | Appointment of Mr Thomas Buss as a director on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Notification of Complete Technology Group Holdings Limited as a person with significant control on 2021-12-13 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Jean-Daniel Mariton as a director on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Cessation of Andrew Wells as a person with significant control on 2021-12-13 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Matthew Gardiner as a director on 2021-12-13 · 1 page | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 16 Jul 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 16 Jul 2021 | Resolutions · 4 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Director's details changed for Mr Edward Peter Minshull on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 18 Jun 2021 | Appointment of Mr Matthew Gardiner as a director on 2020-12-10 · 2 pages | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 22 HIGH GARTH ESHER KT10 9DN ENGLAND | View document |
| 23 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |