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COMPLETE ALUMINIUM SYSTEMS LTD

Company number 07761396

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	CH01	Director's details changed for Mr Sam Mathew James Hepburn on 19 January 2025	View PDF Director's details changed for Mr Sam Mathew James Hepburn on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
21 Jun 2023	MR04	Satisfaction of charge 077613960001 in full	View PDF Satisfaction of charge 077613960001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	AP01	Appointment of Mr Sam Mathew James Hepburn as a director on 6 April 2021	View PDF Appointment of Mr Sam Mathew James Hepburn as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen James Austin as a director on 25 January 2021	View PDF Termination of appointment of Stephen James Austin as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Matthew John Hepburn as a person with significant control on 19 January 2021	View PDF Cessation of Matthew John Hepburn as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Stephen James Austin as a person with significant control on 19 January 2021	View PDF Cessation of Stephen James Austin as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Matthew John Hepburn as a person with significant control on 19 January 2021	View PDF Cessation of Matthew John Hepburn as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Stephen James Austin as a person with significant control on 19 January 2021	View PDF Cessation of Stephen James Austin as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC02	Notification of Emhl (Holdco) Limited as a person with significant control on 19 January 2021	View PDF Notification of Emhl (Holdco) Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Eelmoor Holdings Limited as a person with significant control on 19 January 2021	View PDF Cessation of Eelmoor Holdings Limited as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC05	Change of details for Eelmoor Holdings Limited as a person with significant control on 1 August 2019	View PDF Change of details for Eelmoor Holdings Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
26 Nov 2018	CH01	Director's details changed for Mr Mathew John Hepburn on 20 November 2018	View PDF Director's details changed for Mr Mathew John Hepburn on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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