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COMPLETE AUTOMOTIVE SOLUTIONS LIMITED

Company number 05302535

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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)
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
12 Apr 2012 AP03 Appointment of Michael Buxton as a secretary
12 Apr 2012 AP01 Appointment of Mr Michael Buxton as a director
10 Apr 2012 AP01 Appointment of John Ernest Bailey as a director
10 Apr 2012 TM02 Termination of appointment of Frances Sallas as a secretary
10 Apr 2012 TM01 Termination of appointment of Nik Chotai as a director
10 Apr 2012 TM01 Termination of appointment of Garry Hobson as a director
10 Apr 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director
10 Apr 2012 AD01 Registered office address changed from Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 10 April 2012
10 Apr 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
26 Mar 2012 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 26 March 2012
22 Mar 2012 AA Full accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Dec 2010 TM02 Termination of appointment of Neil Addison as a secretary
10 Dec 2010 AP03 Appointment of Frances Louise Sallas as a secretary
07 Dec 2010 TM01 Termination of appointment of Paul Cleverly as a director
07 Dec 2010 TM01 Termination of appointment of Alex Barnes as a director
07 Dec 2010 TM01 Termination of appointment of Adrian Black as a director
07 Oct 2010 AP01 Appointment of Nik Chotai as a director
07 Oct 2010 AP01 Appointment of Mr Garry Hobson as a director
18 Aug 2010 TM01 Termination of appointment of Richard Titus as a director