COMPLETE TECHNOLOGY SERVICES LIMITED

Company number 12695218 ·

Active

49 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
13 Jul 2026 Change of details for Complete Technology Group Limited as a person with significant control on 2024-10-28 · 2 pages View document
4 Mar 2026 GUARANTEE2 · 3 pages View document
4 Mar 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
4 Mar 2026 AGREEMENT2 · 1 page View document
4 Mar 2026 PARENT_ACC · 17 pages View document
31 Jan 2026 Compulsory strike-off action has been discontinued View document
31 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
28 Jan 2026 Compulsory strike-off action has been suspended 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
1 Aug 2025 Confirmation statement made on 2025-06-23 with no updates · 3 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 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 Appointment of Mr Joe Stephen Dickenson as a director on 2024-10-26 · 2 pages 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 Jean-Daniel Mariton as a director on 2024-10-26 · 1 page View document
28 Oct 2024 Termination of appointment of Mark Adrian Burrows 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
13 Aug 2024 AGREEMENT2 · 1 page View document
13 Aug 2024 PARENT_ACC · 20 pages View document
13 Aug 2024 GUARANTEE2 · 3 pages View document
13 Aug 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages View document
14 Jul 2024 PARENT_ACC · 20 pages View document
14 Jul 2024 GUARANTEE2 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
1 Jul 2024 Director's details changed for Mr Jean-Daniel Mariton on 2024-07-01 · 2 pages View document
27 Jun 2024 Secretary's details changed for Mr Mark Adrian Burrows on 2024-06-27 · 1 page 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 Change of details for Complete Technology Group Limited as a person with significant control on 2024-06-27 · 2 pages View document
27 Jun 2024 Director's details changed for Mr David Harry Done on 2024-06-27 · 2 pages 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 Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
15 Dec 2023 Change of details for Complete Technology Group Limited as a person with significant control on 2023-11-01 · 2 pages View document
23 Nov 2023 Termination of appointment of Edward Peter Minshull as a director on 2023-11-01 · 1 page View document
23 Nov 2023 Appointment of Mr Mark Adrian Burrows as a secretary on 2023-07-01 · 2 pages View document
23 Nov 2023 Appointment of Mr David Harry Done as a director on 2023-11-01 · 2 pages View document
7 Aug 2023 Appointment of Mr Edward Peter Minshull as a director on 2023-06-29 · 2 pages View document
7 Aug 2023 Termination of appointment of Michael Kevin Monaghan as a director on 2023-06-29 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-23 with updates · 4 pages View document
22 Jun 2023 Director's details changed for Mr Jean-Daniel Mariton on 2023-06-22 · 2 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 5 pages View document
24 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document