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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)
07 Jul 2015 AP01 Appointment of Mr Jason Lee Kilvert as a director on 30 June 2015
07 Jul 2015 AP01 Appointment of Mr Ian Robert Hargreaves as a director on 30 June 2015
07 Jul 2015 AP01 Appointment of Mr David Laurence Hughes as a director on 30 June 2015
07 Jul 2015 TM02 Termination of appointment of Jayne Lawlor as a secretary on 30 June 2015
07 Jul 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
07 Jul 2015 AD01 Registered office address changed from Office E2 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD to Clarendon House Clarendon Road Eccles Manchester M30 9AL on 7 July 2015
01 Jul 2015 MR01 Registration of charge 053451870001, created on 30 June 2015
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 103
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 103
08 Nov 2013 AD01 Registered office address changed from Units a16 & A17 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD United Kingdom on 8 November 2013
18 Oct 2013 AD01 Registered office address changed from Ground Floor the Portal Bridgewater Close, Network 65 Business Park Burnley Lancashire BB11 5TT United Kingdom on 18 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 AD01 Registered office address changed from Units a16 & a17 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD United Kingdom on 12 June 2013
21 May 2013 AD01 Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England on 21 May 2013
15 May 2013 CH01 Director's details changed for Mr Paul Simon Ingham on 1 May 2013
15 May 2013 AD01 Registered office address changed from Ribble Court 1 Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB5 5JR England on 15 May 2013
15 May 2013 CH01 Director's details changed for Aiden Crawford on 1 May 2013
12 Mar 2013 CH01 Director's details changed for Paul Ingham on 6 March 2013
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Aiden Crawford on 1 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders