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COMPLETE CONSULTANCY LIMITED

Company number 03608540

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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)
21 Sep 2006 287 Registered office changed on 21/09/06 from: unit 12 canbury business park elm crescent kingston upon thames surrey KT2 6HJ
09 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Sep 2005 363a Return made up to 03/08/05; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Dec 2003 363s Return made up to 03/08/03; full list of members
12 Dec 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Aug 2002 363s Return made up to 03/08/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Nov 2001 363s Return made up to 03/08/01; full list of members
29 Nov 2001 363a Return made up to 03/08/00; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999 363a Return made up to 03/08/99; full list of members
23 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
01 Dec 1998 287 Registered office changed on 01/12/98 from: 82 st john street london EC1M 4JN
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New secretary appointed;new director appointed
03 Aug 1998 NEWINC Incorporation