COMPLETE NETWORKS LIMITED

05838904
THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QN

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
29 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jan 2024 insolvency Solvency Statement dated 25/01/24 1 Buy now
29 Jan 2024 resolution Resolution 3 Buy now
24 Jan 2024 officers Appointment of director (Mr John Duncan Harber) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
09 Nov 2023 mortgage Registration of a charge 44 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (David Andrew Lee) 1 Buy now
03 May 2023 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
03 Apr 2023 accounts Annual Accounts 12 Buy now
03 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 9 Buy now
23 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
10 May 2021 incorporation Memorandum Articles 9 Buy now
10 May 2021 resolution Resolution 9 Buy now
06 May 2021 mortgage Registration of a charge 14 Buy now
22 Mar 2021 annual-return Annual Return 10 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
05 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Michael Adrian Jones) 1 Buy now
03 Mar 2021 officers Appointment of director (Mr David Andrew Lee) 3 Buy now
03 Mar 2021 officers Appointment of director (Mr Richard Edward Burke) 2 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 capital Notice of cancellation of shares 4 Buy now
03 Mar 2021 capital Return of purchase of own shares 3 Buy now
22 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2020 capital Notice of cancellation of shares 4 Buy now
05 Mar 2020 capital Return of purchase of own shares 3 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 9 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2019 capital Notice of cancellation of shares 5 Buy now
15 Mar 2019 capital Return of purchase of own shares 2 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Timothy Nigel Hughes) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Timothy Nigel Hughes) 1 Buy now
31 Aug 2018 accounts Annual Accounts 9 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 8 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
23 Aug 2015 accounts Annual Accounts 8 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
20 Aug 2013 accounts Annual Accounts 8 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 officers Change of particulars for director (Mr Michael Adrian Jones) 2 Buy now
07 Feb 2013 resolution Resolution 19 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Apr 2012 officers Appointment of secretary (Mr Timothy Nigel Hughes) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Michael Adrian Jones) 2 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Paul Moore) 1 Buy now
26 Aug 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
27 Mar 2009 officers Appointment terminated director john rogers 1 Buy now
09 Dec 2008 officers Appointment terminated director steven harrison 1 Buy now
09 Dec 2008 officers Appointment terminated director anthony lephard 1 Buy now
13 Aug 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
19 Jun 2008 accounts Annual Accounts 5 Buy now
01 May 2008 officers Director appointed john paul rogers 1 Buy now
29 Oct 2007 accounts Accounting reference date extended from 30/06/07 to 30/11/07 1 Buy now
03 Jul 2007 annual-return Return made up to 06/06/07; full list of members 4 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
25 May 2007 officers New director appointed 2 Buy now
25 May 2007 officers New secretary appointed;new director appointed 2 Buy now
25 May 2007 officers New director appointed 2 Buy now
21 May 2007 capital Ad 09/05/07-09/05/07 £ si 9900@1=9900 £ ic 100/10000 2 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: unit 14 the springboard centre, mantle lane, coalville, leicestershire LE67 3DW 1 Buy now
19 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2006 capital Ad 22/06/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now