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COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Company number 03850154

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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)
01 Jun 2023 COCOMP Order of court to wind up
01 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 MR04 Satisfaction of charge 038501540005 in full
13 Dec 2022 TM01 Termination of appointment of Darren Roe as a director on 8 November 2022
07 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
09 Mar 2022 AA Full accounts made up to 27 December 2020
22 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
11 May 2021 AA Full accounts made up to 27 December 2019
14 Dec 2020 AA01 Previous accounting period shortened from 28 December 2019 to 27 December 2019
30 Sep 2020 TM01 Termination of appointment of Alexander Guy Rushworth Loudon as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Andrew David Woodhouse as a director on 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
27 Nov 2019 TM01 Termination of appointment of Dylan Glynn Jones as a director on 16 November 2019
26 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with updates
31 Oct 2019 PSC02 Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 13 March 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 MR04 Satisfaction of charge 038501540006 in full
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 PSC07 Cessation of Richard Coulson as a person with significant control on 13 March 2019
27 Mar 2019 PSC07 Cessation of Issam Hamid as a person with significant control on 13 March 2019
15 Mar 2019 CERTNM Company name changed complete business solutions group holdings LIMITED\certificate issued on 15/03/19
  • CONNOT ‐ Change of name notice
01 Nov 2018 TM01 Termination of appointment of Leigh Everington as a director on 31 October 2018
26 Oct 2018 AA Group of companies' accounts made up to 28 December 2017