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)
|
|
17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from Unit 9B Wingbury Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 September 2019
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
28 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
|
|
|
01 Nov 2018 |
TM01 |
Termination of appointment of Brian James Macguiness as a director on 28 September 2018
|
|
|
15 Oct 2018 |
AD01 |
Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW to Unit 9B Wingbury Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW on 15 October 2018
|
|
|
09 Oct 2018 |
AP01 |
Appointment of Mr Paul Kevin Carr as a director on 28 September 2018
|
|
|
09 Oct 2018 |
TM02 |
Termination of appointment of Angela Macguiness as a secretary on 28 September 2018
|
|
|
09 Oct 2018 |
PSC02 |
Notification of Complete Electronics Limited as a person with significant control on 28 September 2018
|
|
|
09 Oct 2018 |
PSC07 |
Cessation of Brian James Macguinness as a person with significant control on 28 September 2018
|
|
|
19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
15 Nov 2017 |
PSC04 |
Change of details for Mr Brian James Macguinness as a person with significant control on 10 November 2017
|
|
|
15 Nov 2017 |
CH01 |
Director's details changed for Brian James Macguiness on 10 November 2017
|
|
|
15 Nov 2017 |
CH03 |
Secretary's details changed for Angela Macguiness on 10 November 2017
|
|