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COMPLETE EQUIPMENT GROUP LTD

Company number 06667173

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
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
  • GBP 1,000
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
  • GBP 1,000
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