COMPLETION LIMITED
Company number 05706783 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 9 Dec 2025 | Change of details for Gillian Kathleen Foulds as a person with significant control on 2025-11-18 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Christopher James Holloway on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Gillian Kathleen Foulds on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH United Kingdom to Elmfield House New Yatt Road Witney Oxon OX28 1PB on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 27 Feb 2025 | Appointment of Mr Christopher James Holloway as a director on 2025-02-10 · 2 pages | View document |
| 24 Feb 2025 | Registered office address changed from Adelaide Cottage 281 Old Bath Road Cheltenham GL53 9AJ England to Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH on 2025-02-24 · 1 page | View document |
| 24 Feb 2025 | Change of details for Gillian Kathleen Foulds as a person with significant control on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Director's details changed for Gillian Kathleen Foulds on 2025-02-24 · 2 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 5 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 1 page | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 25 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Jun 2021 | Director's details changed for Gillian Kathleen Read on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Ms Gillian Kathleen Read as a person with significant control on 2021-06-25 · 2 pages | View document |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KATHLEEN READ / 27/02/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN KATHLEEN READ / 27/02/2020 | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 150 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6TT ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 28 EWLYN ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PB | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXIS READ | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS READ | View document |
| 31 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS JOHN GERHARD READ / 12/06/2014 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 8 SYDENHAM ROAD NORTH CHELTENHAM GLOUCESTERSHIRE GL52 6EA UNITED KINGDOM | View document |
| 13 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM KNOWLE LODGE 8 SYDENHAM ROAD NORTH CHELTENHAM GLOUCESTERSHIRE GL52 6EA UNITED KINGDOM | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS JOHN GERHARD READ / 01/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KATHLEEN READ / 01/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS JOHN GERHARD READ / 01/02/2013 | View document |
| 14 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KATHLEEN READ / 13/02/2010 | View document |
| 28 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 23 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXIS READ / 23/07/2008 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN READ / 23/07/2008 | View document |
| 23 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXIS READ / 23/07/2008 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 76 WINCHESTER ROAD TWICKENHAM MIDDX TW1 1LB | View document |
| 2 Apr 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: FLAT 3, 47 THE AVENUE TWICKENHAM MIDDLESEX TW1 1QU | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |