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COMPLETE IMAGING TRUSTEE COMPANY LIMITED

Company number 06820205

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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)
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Dec 2016 AP01 Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
18 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 AP01 Appointment of Mr David Patrick Dwyer as a director on 26 September 2016
28 Sep 2016 AP01 Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
28 Sep 2016 TM01 Termination of appointment of Stefan John Maynard as a director on 26 September 2016
28 Sep 2016 TM01 Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015
22 Sep 2015 TM01 Termination of appointment of Michael Patrick Collier as a director on 3 September 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
18 Dec 2014 TM01 Termination of appointment of Lisa Jayne Ward as a director on 9 December 2014
18 Dec 2014 TM01 Termination of appointment of Steven Philip Ward as a director on 9 December 2014
18 Dec 2014 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 9 December 2014
18 Dec 2014 AP01 Appointment of Mr Stefan John Maynard as a director on 9 December 2014
18 Dec 2014 AP01 Appointment of Mr Michael Patrick Collier as a director on 9 December 2014
18 Dec 2014 AP02 Appointment of Capita Corporate Director Limited as a director on 9 December 2014
18 Dec 2014 AD01 Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to 17 Rochester Row London SW1P 1QT on 18 December 2014
18 Dec 2014 AP04 Appointment of Capita Group Secretary Limited as a secretary on 9 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
07 Nov 2013 AD01 Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 7 November 2013
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012