| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID HETREED / 01/11/2018 |
| 2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE DAVID HETREED / 01/11/2018 |
| 2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH CLAIRE HETREED / 01/11/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID HETREED / 01/10/2018 |
| 2018-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH HETREED / 01/10/2018 |
| 2018-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID HETREED / 01/10/2018 |
| 2018-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH HETREED / 01/10/2018 |
| 2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH HETREED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address FESTIVAL HOUSE OXFORD STREET NEWBURY BERKSHIRE ENGLAND RG14 1JG |
| 2016-01-07 |
insert address FESTIVAL HOUSE OXFORD STREET NEWBURY BERKSHIRE RG14 1JG |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-17 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-07 |
delete address LIME KILN BUSINESS CENTRE LIME KILN WOOTTON BASSETT SWINDON WILTSHIRE SN4 7HF |
| 2015-08-07 |
insert address FESTIVAL HOUSE OXFORD STREET NEWBURY BERKSHIRE ENGLAND RG14 1JG |
| 2015-08-07 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
LIME KILN BUSINESS CENTRE LIME KILN
WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 7HF |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2015-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2015-01-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-31 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address LIME KILN BUSINESS CENTRE LIME KILN WOOTTON BASSETT SWINDON WILTSHIRE ENGLAND SN4 7HF |
| 2013-12-07 |
insert address LIME KILN BUSINESS CENTRE LIME KILN WOOTTON BASSETT SWINDON WILTSHIRE SN4 7HF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-09-23 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2014-10-21 => 2014-12-11 |
| 2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-23 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-24 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERTSON |
| 2011-10-18 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
38 CULVER ROAD
NEWBURY
BERKSHIRE
RG18 3DT |
| 2011-02-14 |
update statutory_documents COMPANY NAME CHANGED COMPLEO LIMITED
CERTIFICATE ISSUED ON 14/02/11 |
| 2011-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ROBERTSON |
| 2010-10-13 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
28 HUMBER CLOSE
THATCHAM
BERKSHIRE
RG18 3DT |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE HETREED / 18/06/2009 |
| 2009-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH HETREED / 18/06/2009 |
| 2009-05-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
31 HAMBLIN MEADOW
EDDINGTON
HUNGERFORD
BERKSHIRE
RG17 0HJ |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
31 HAMBLIN MEADOW
HUNGERFORD
BERKSHIRE
RG17 0HJ |
| 2006-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
CURLS COTTAGE, KNOWLE HILL
CHEW MAGNA
BRISTOL
BS40 8TQ |
| 2005-12-20 |
update statutory_documents S366A DISP HOLDING AGM 01/11/05 |
| 2005-11-02 |
update statutory_documents S366A DISP HOLDING AGM 23/10/05 |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |