- Company Overview for COMPLETE EQUIPMENT GROUP LTD (06667173)
- Filing history for COMPLETE EQUIPMENT GROUP LTD (06667173)
- People for COMPLETE EQUIPMENT GROUP LTD (06667173)
- Charges for COMPLETE EQUIPMENT GROUP LTD (06667173)
- More for COMPLETE EQUIPMENT GROUP LTD (06667173)
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) |
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25 Jun 2019 | PSC01 | Notification of Peter Charles Gibbons as a person with significant control on 1 June 2019 | |
14 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
23 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
04 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2017 | AA01 | Current accounting period shortened from 31 August 2018 to 31 March 2018 | |
27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
12 Apr 2017 | AR01 | Annual return made up to 31 March 2016 with full list of shareholders | |
08 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 Feb 2017 | AD01 | Registered office address changed from Unit 23 Court Ind Est Vinces Rd Diss Norfolk IP22 4BF to Unit 6a, Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB on 22 February 2017 | |
04 Jan 2017 | RESOLUTIONS |
Resolutions
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|
17 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
17 May 2016 | MR04 | Satisfaction of charge 066671730001 in full | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
12 Apr 2016 | MR01 | Registration of charge 066671730002, created on 12 April 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Robin John Thorrold as a director on 1 January 2016 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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|
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Benjamin Lester Bowles on 1 April 2015 | |
09 Apr 2015 | MR01 | Registration of charge 066671730001, created on 9 April 2015 | |
03 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
|
02 Sep 2014 | CH01 | Director's details changed for Mr Gavin Daniel Thorrold on 31 August 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Emrys Lloyd Green as a director on 31 August 2014 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |