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COMPLEAT SOFTWARE LIMITED

Company number 03659980

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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 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 572.6703
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH08 Change of share class name or designation
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 562.2771
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
23 May 2023 PSC07 Cessation of Neil Robertson as a person with significant control on 30 March 2023
02 May 2023 TM01 Termination of appointment of Neil Robertson as a director on 30 April 2023
23 Mar 2023 AP01 Appointment of Mr David Mark Blakemore as a director on 15 March 2023
23 Mar 2023 AP03 Appointment of Mr Neil Robertson as a secretary on 15 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 425.4834
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 424.9459
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 422.8168
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 420.4299
07 Sep 2020 SH02 Sub-division of shares on 23 March 2020