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COMPLETE PICTURE UK LIMITED

Company number 03120686

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 25,000	View PDF Statement of capital on 22 April 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 27/03/21	View PDF Solvency Statement dated 27/03/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 32,000	View PDF Statement of capital on 21 April 2020 GBP 32,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	View PDF Solvency Statement dated 26/03/20 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	AD01	Registered office address changed from Bramble Cottage Church Lane Upminster Essex RM14 3QA to Bramble Cottage Church Lane North Ockendon Upminster Essex RM14 3QA on 2 March 2020	View PDF Registered office address changed from Bramble Cottage Church Lane Upminster Essex RM14 3QA to Bramble Cottage Church Lane North Ockendon Upminster Essex RM14 3QA on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC04	Change of details for Mr Paul Robert Dennis as a person with significant control on 2 March 2020	View PDF Change of details for Mr Paul Robert Dennis as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COMPLETE PICTURE UK LIMITED

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