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COMPLETE NETWORK SERVICES LTD

Company number 05345187

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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 Aug 2024 CH01 Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
03 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
03 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
28 Jun 2024 TM01 Termination of appointment of Christopher David Goodman as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Aiden Crawford as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Ralph Gilbert as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Matthew James Halford as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
20 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
20 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
05 Sep 2023 TM01 Termination of appointment of Ian Robert Hargreaves as a director on 1 September 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Aug 2023 MR04 Satisfaction of charge 053451870002 in full
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
13 Sep 2022 PSC05 Change of details for Incom-Cns Group Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from Clarendon House Clarendon Road Eccles Manchester M30 9AL to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Ralph Gilbert as a director on 2 September 2022
12 Sep 2022 AP01 Appointment of Mr Christopher David Goodman as a director on 2 September 2022
12 Sep 2022 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 2 September 2022