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COMPLETE IT SYSTEMS LIMITED

Company number 06224858

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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)
22 Nov 2024 AA Full accounts made up to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
28 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2023 AA Full accounts made up to 30 April 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,120
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2023 SH03 Purchase of own shares.
26 Sep 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 1,110.00
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Jan 2023 AA Accounts for a small company made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Dec 2021 AA Accounts for a small company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 30 April 2020
16 Jul 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 30 April 2019
28 Aug 2019 AP01 Appointment of Ms Susan Crowley as a director on 8 August 2019
21 Aug 2019 TM02 Termination of appointment of David William Elson as a secretary on 8 August 2019
21 Aug 2019 TM01 Termination of appointment of David William Elson as a director on 8 August 2019
21 Aug 2019 AP03 Appointment of Ms Susan Crowley as a secretary on 8 August 2019
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
24 Jan 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 1,125
24 Jan 2019 SH03 Purchase of own shares.