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COMPLETE ACCESS SYSTEMS LTD

Company number 07382354

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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)
17 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CH01	Director's details changed for Mrs Claire Burgess on 1 May 2012	View PDF Director's details changed for Mrs Claire Burgess on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Brett-Jon Marcel Burgess on 1 May 2012	View PDF Director's details changed for Mr Brett-Jon Marcel Burgess on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CERTNM	Company name changed bbcp LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-14	View PDF Company name changed bbcp LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2012	AD01	Registered office address changed from 22 St John Street Newport Pagnell Buckinghamshire MK16 8HJ England on 19 May 2012	View PDF Registered office address changed from 22 St John Street Newport Pagnell Buckinghamshire MK16 8HJ England on 19 May 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AP01	Appointment of Mrs Claire Burgess as a director	View PDF Appointment of Mrs Claire Burgess as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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