COMPLETE IMAGING LIMITED

Company number 02038787

Date	Type	Description	View / Download
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Steven Peter Hallissey on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Scott Michael Frewing on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
26 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
26 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
26 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Mr Steven Peter Hallissey as a director on 9 June 2017	(2 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Scott Michael Frewing as a director on 26 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr David Patrick Dwyer as a director on 26 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Stefan John Maynard as a director on 26 September 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 94,750	(8 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
20 Jan 2015	CC04	Statement of company's objects	(2 pages)

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