COMPLETESOLUTIONS.UK.COM LIMITED

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Company Documents

DateDescription
17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 SAIL ADDRESS CHANGED FROM:
31 KINGFISHER HOUSE
JUNIPER DRIVE
LONDON
SW18 1TX
ENGLAND

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07/11/147 November 2014 Annual return made up to 7 September 2014 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
94 PARK ROAD
EXETER
EX1 2HT
ENGLAND

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
1ST FLOOR OFFICE, HILLSIDE THE STRAND
LYMPSTONE
EXMOUTH
DEVON
EX8 5JS
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/11/1228 November 2012 SAIL ADDRESS CHANGED FROM:
11 WEYBOURNE STREET
LONDON
SW18 4HG
ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/02/1212 February 2012 Annual return made up to 7 September 2011 with full list of shareholders

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 94 PARK ROAD EXETER EX1 2HT ENGLAND

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 146 WIMBLEDON CENTRAL 21 -33 WORPLE ROAD LONDON SW19 4BG UNITED KINGDOM

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23/12/1123 December 2011 SAIL ADDRESS CREATED

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual return made up to 7 September 2010 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 2 4 ACTON STREET LONDON WC1X 9NA

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMYTHE / 01/07/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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20/02/0920 February 2009 30/09/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMYTHE / 28/02/2008

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11/02/0911 February 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/09/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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11/12/0711 December 2007 LOCATION OF DEBENTURE REGISTER

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11/12/0711 December 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 121 WEST END LANE LONDON NW6 2PA

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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