COMPLEAT SOFTWARE LIMITED

03659980
BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 11 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
06 Jul 2023 incorporation Memorandum Articles 49 Buy now
06 Jul 2023 resolution Resolution 7 Buy now
06 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2023 capital Return of Allotment of shares 4 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 officers Termination of appointment of director (Neil Robertson) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr David Mark Blakemore) 2 Buy now
23 Mar 2023 officers Appointment of secretary (Mr Neil Robertson) 2 Buy now
26 Sep 2022 accounts Annual Accounts 11 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2022 accounts Annual Accounts 11 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2021 capital Return of Allotment of shares 3 Buy now
19 Apr 2021 accounts Annual Accounts 12 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2020 capital Return of Allotment of shares 3 Buy now
14 Sep 2020 capital Return of Allotment of shares 3 Buy now
07 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
05 Jun 2020 incorporation Memorandum Articles 51 Buy now
05 Jun 2020 resolution Resolution 1 Buy now
30 Jan 2020 accounts Annual Accounts 9 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2019 capital Return of Allotment of shares 3 Buy now
03 May 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 accounts Annual Accounts 8 Buy now
15 May 2018 capital Return of Allotment of shares 8 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
01 Mar 2018 resolution Resolution 53 Buy now
28 Feb 2018 resolution Resolution 2 Buy now
26 Jan 2018 accounts Annual Accounts 8 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 5 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 officers Appointment of director (Mr Philip Raymond Douglas) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Mr William James Wallis) 2 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Matthew Waugh) 1 Buy now
06 Nov 2013 accounts Annual Accounts 8 Buy now
21 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2013 resolution Resolution 19 Buy now
01 Feb 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 13 Buy now
19 Jan 2011 officers Termination of appointment of director (Paul Ashford) 1 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
20 Jan 2010 capital Return of Allotment of shares 3 Buy now
20 Jan 2010 resolution Resolution 26 Buy now
20 Jan 2010 resolution Resolution 26 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Paul David Ashford) 3 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2009 annual-return Annual Return 14 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from cavell house stannard place st. Crispins road norwich norfolk NR3 1YE 1 Buy now
30 Jun 2009 officers Director's change of particulars / paul ashford / 26/06/2009 1 Buy now
02 Mar 2009 accounts Annual Accounts 15 Buy now
23 Dec 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
22 Dec 2008 officers Director's change of particulars / paul ashford / 18/12/2008 1 Buy now
11 Dec 2008 incorporation Memorandum Articles 21 Buy now
22 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2008 accounts Accounting reference date extended from 30/11/2007 to 30/04/2008 1 Buy now
13 May 2008 officers Director appointed neil robertson 2 Buy now
13 May 2008 officers Director appointed william james wallis 2 Buy now
13 May 2008 capital Ad 29/04/08\gbp si 7436@0.01=74.36\gbp ic 100/174.36\ 2 Buy now
13 May 2008 capital Ad 28/04/08\gbp si 9900@0.01=99\gbp ic 1/100\ 2 Buy now
13 May 2008 capital Nc inc already adjusted 29/04/08 1 Buy now
13 May 2008 resolution Resolution 23 Buy now
13 May 2008 capital S-div 1 Buy now
13 May 2008 resolution Resolution 1 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from coppyns lodge, tithebarn lane thurlton norwich norfolk NR14 6RW 1 Buy now
02 May 2008 officers Appointment terminated secretary helen ashford 1 Buy now
02 May 2008 officers Secretary appointed matthew john waugh 2 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 annual-return Return made up to 02/11/07; no change of members 6 Buy now
22 Feb 2007 accounts Annual Accounts 5 Buy now
14 Dec 2006 annual-return Return made up to 02/11/06; full list of members 6 Buy now
16 Jan 2006 annual-return Return made up to 02/11/05; full list of members 6 Buy now
11 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 officers Director's particulars changed 1 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 96 aysgarth rise marton heights bridlington east yorkshire YO16 7HX 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
13 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2005 accounts Annual Accounts 5 Buy now