| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-24 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105029610001 |
| 2023-04-07 |
delete address SUITE G7 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YB |
| 2023-04-07 |
delete sic_code 61200 - Wireless telecommunications activities |
| 2023-04-07 |
insert address 3 HAMLET COURT BURES ENGLAND CO8 5BD |
| 2023-04-07 |
insert company_previous_name COMPLETE LETTINGS & MAINTENANCE LTD |
| 2023-04-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name COMPLETE LETTINGS & MAINTENANCE LTD => COMPLETE MAINTENANCE & CLEANING LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents COMPANY NAME CHANGED COMPLETE LETTINGS & MAINTENANCE LTD
CERTIFICATE ISSUED ON 31/03/23 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/22 |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
SUITE G7 WOODLAND PLACE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
ENGLAND |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOFTING |
| 2022-03-07 |
insert company_previous_name COMPLETE MEDIA LIMITED |
| 2022-03-07 |
update name COMPLETE MEDIA LIMITED => COMPLETE LETTINGS & MAINTENANCE LTD |
| 2022-02-24 |
update statutory_documents COMPANY NAME CHANGED COMPLETE MEDIA LIMITED
CERTIFICATE ISSUED ON 24/02/22 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-02-07 |
delete address UNIT 8 THE QUADRANGLE CENTRE THE DRIFT NACTON ROAD IPSWICH UNITED KINGDOM IP3 9QR |
| 2021-02-07 |
insert address SUITE G7 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YB |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
UNIT 8 THE QUADRANGLE CENTRE
THE DRIFT
NACTON ROAD
IPSWICH
IP3 9QR
UNITED KINGDOM |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN TREVOR HENSBY |
| 2020-05-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HENSBY / 13/05/2020 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 5 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-02-28 |
| 2020-03-24 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN TREVOR HENSBY |
| 2020-01-07 |
delete address WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YB |
| 2020-01-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2020-01-07 |
insert address UNIT 8 THE QUADRANGLE CENTRE THE DRIFT NACTON ROAD IPSWICH UNITED KINGDOM IP3 9QR |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
WOODLAND PLACE HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
ENGLAND |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 2019-10-07 |
insert company_previous_name CIMA BUSINESS SOLUTIONS LIMITED |
| 2019-10-07 |
update name CIMA BUSINESS SOLUTIONS LIMITED => COMPLETE MEDIA LIMITED |
| 2019-09-26 |
update statutory_documents COMPANY NAME CHANGED CIMA BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/09/19 |
| 2019-05-07 |
delete address 103 CHANCELLORS ROAD STEVENAGE HERTS UNITED KINGDOM SG1 4TZ |
| 2019-05-07 |
insert address WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YB |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
103 CHANCELLORS ROAD
STEVENAGE
HERTS
SG1 4TZ
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-31 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-05-07 |
insert address 103 CHANCELLORS ROAD STEVENAGE HERTS UNITED KINGDOM SG1 4TZ |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCPHERSON |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LOFTING |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN MILLER |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOANNE KAY MCPHERSON |
| 2016-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |