COMPULETE PROJECTS LIMITED

Company number 05113261 ·

Active

82 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
6 Aug 2026 Application to strike the company off the register · 1 page View document
5 Aug 2026 Previous accounting period shortened from 2026-08-31 to 2026-06-30 · 1 page View document
5 Aug 2026 Micro company accounts made up to 2026-06-30 · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
26 Jun 2026 Termination of appointment of David Andrew Lewis as a director on 2026-05-01 · 1 page View document
26 Jun 2026 Cessation of David Andrew Lewis as a person with significant control on 2026-05-01 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
1 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
12 Feb 2026 Appointment of Mr Tony Martin as a director on 2026-02-10 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-04-27 with updates · 4 pages View document
4 Mar 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
30 Dec 2024 Previous accounting period extended from 2024-04-05 to 2024-08-31 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
5 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
24 Dec 2022 Micro company accounts made up to 2022-04-05 · 3 pages View document
10 May 2022 Confirmation statement made on 2022-04-27 with updates · 4 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LEWIS / 27/04/2018 View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LEWIS / 27/04/2018 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
29 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
27 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
29 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE 77 - 79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM View document
30 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEWIS / 01/10/2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Aug 2008 CURRSHO FROM 30/04/2009 TO 05/04/2009 View document
3 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM RODLIFFE ACCOUNTING LTD 4-5 LOVAT LANE LONDON EC3R 8DT View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
26 Sep 2006 SECRETARY RESIGNED View document
26 Sep 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View document
26 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Jun 2005 NEW SECRETARY APPOINTED View document
25 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
12 May 2005 SECRETARY RESIGNED View document
24 Jun 2004 S366A DISP HOLDING AGM 27/04/04 View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document