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KOMPLETE SERVICE (LEEDS) LIMITED

Company number 03264438

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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)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
20 Jan 2025 SH10 Particulars of variation of rights attached to shares
20 Jan 2025 MA Memorandum and Articles of Association
20 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2025 PSC01 Notification of Sarah Louise Sheridan as a person with significant control on 20 January 2025
20 Jan 2025 PSC04 Change of details for Mr Robert William Hatch as a person with significant control on 20 January 2025
17 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
30 May 2023 AP01 Appointment of Mrs Sarah Louise Sheridan as a director on 1 May 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
28 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Feb 2023 TM02 Termination of appointment of Carol Ann Hatch as a secretary on 18 October 2022
22 Feb 2023 TM01 Termination of appointment of Carol Hatch as a director on 18 October 2022
08 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
19 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016