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COMPLETE SPORTS SOLUTIONS LTD.

Company number 06737689

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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)
27 Nov 2013 TM01 Termination of appointment of John Davies as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 200
12 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Jamie Digwood on 1 August 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jan 2012 AP01 Appointment of Hayley Styles as a director
06 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 95
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
24 Nov 2010 AP03 Appointment of John Spencer Davies as a secretary
23 Nov 2010 TM02 Termination of appointment of Heather Davies as a secretary
16 Nov 2010 AP01 Appointment of Mr Jamie Digwood as a director
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Mar 2010 CERTNM Company name changed cambrian sports solutions LTD\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
11 Mar 2010 CONNOT Change of name notice
24 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Nov 2008 288a Director appointed john spencer davies
14 Nov 2008 288a Secretary appointed heather elizabeth davies
31 Oct 2008 288b Appointment terminated director yomtov jacobs
30 Oct 2008 NEWINC Incorporation