Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPLEAT SOFTWARE LIMITED

Company number 03659980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 409.246
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 402.8581
05 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 23/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 383.09
03 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 382.21
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 357.42
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 348.23
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 293.35
01 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 237.7
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 237.7
08 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 237.7
08 Jan 2014 AP01 Appointment of Mr Philip Raymond Douglas as a director