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COMPLETE LOGISTICS LIMITED

Company number 08498303

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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)
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mrs Yvonne Stella Jackson on 25 April 2017
21 Apr 2017 AP01 Appointment of Mr Peter George James John Jackson as a director on 19 April 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AD01 Registered office address changed from Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD England to West Walk House Princess Road East Leicester LE1 7LF on 26 April 2016
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AD01 Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF England to Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD England to West Walk House 99 Princess Road East Leicester LE1 7LF on 25 April 2016
20 Apr 2016 AD01 Registered office address changed from C/O Berry & Partners 99 Princess Road East Leicester Leicestershire LE1 7LF to Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 20 April 2016
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 MR01 Registration of charge 084983030002, created on 23 April 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
30 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 January 2014
06 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
20 Feb 2014 MR01 Registration of charge 084983030001
31 Dec 2013 AD01 Registered office address changed from 59 Butt Lane Hinckley LE10 1LB England on 31 December 2013
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted