COMPLETE VENUE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Micro company accounts made up to 2024-11-30

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23/07/2523 July 2025 Registered office address changed from 2 Quarry Bank Lightwater GU18 5PE England to Fairlawns Sandersfield Plymtree Cullompton Devon EX15 2JZ on 2025-07-23

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Change of details for Mrs Jane Margaret Withey as a person with significant control on 2019-06-15

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16/11/2416 November 2024 Change of details for Mr Carl Jarred as a person with significant control on 2019-06-15

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30/10/2430 October 2024 Notification of Carl Jarred as a person with significant control on 2019-06-15

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30/10/2430 October 2024 Change of details for Mrs Jane Margaret Withey as a person with significant control on 2019-06-15

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08/08/248 August 2024 Registered office address changed from Foxwarren Pyrford Woods Road Woking Surrey GU22 8QL England to 2 Quarry Bank Lightwater GU18 5PE on 2024-08-08

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08/08/248 August 2024 Micro company accounts made up to 2023-11-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA WYDENBACH

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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12/03/1712 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/03/175 March 2017 PREVEXT FROM 30/06/2016 TO 30/11/2016

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16/01/1716 January 2017 DIRECTOR APPOINTED MRS JANE MARGARET WITHEY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/07/163 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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03/05/163 May 2016 Registered office address changed from , 9 st. Michaels Close, Lyneham, Chippenham, Wiltshire, SN15 4NZ, United Kingdom to 2 Quarry Bank Lightwater GU18 5PE on 2016-05-03

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 9 ST. MICHAELS CLOSE LYNEHAM CHIPPENHAM WILTSHIRE SN15 4NZ UNITED KINGDOM

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03/04/163 April 2016 DIRECTOR APPOINTED MRS EMMA MARIE WYDENBACH

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03/04/163 April 2016 SECRETARY APPOINTED MR CARL LEIGHTON JARRED

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03/04/163 April 2016 DIRECTOR APPOINTED MRS EMMA MARIE WYDENBACH

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR CARL JARRED

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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