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COMPLETE COMPOSITE SYSTEMS LIMITED

Company number 08824409

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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 Jun 2017	PSC02	Notification of Paul White Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Paul White Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Kevin Grantley Flook as a person with significant control on 6 April 2016	View PDF Notification of Kevin Grantley Flook as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	AP01	Appointment of Mr Paul White as a director on 1 July 2015	View PDF Appointment of Mr Paul White as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	TM01	Termination of appointment of Alan Robert Howard as a director on 1 July 2015	View PDF Termination of appointment of Alan Robert Howard as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2015	CH01	Director's details changed for Mr Kevin Grantly Flook on 15 May 2015	View PDF Director's details changed for Mr Kevin Grantly Flook on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM02	Termination of appointment of David Doyle as a secretary on 15 May 2015	View PDF Termination of appointment of David Doyle as a secretary on 15 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	CH01	Director's details changed for Mr Alan Robert Howard on 15 May 2015	View PDF Director's details changed for Mr Alan Robert Howard on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from 46 Derngate Flat 2 Northampton Northamptonshire NN1 1HS to The Orchard Willian Road Hitchin Hertfordshire SG4 0LX on 13 May 2015	View PDF Registered office address changed from 46 Derngate Flat 2 Northampton Northamptonshire NN1 1HS to The Orchard Willian Road Hitchin Hertfordshire SG4 0LX on 13 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	TM01	Termination of appointment of Clive Frederick Marriott as a director on 4 September 2014	View PDF Termination of appointment of Clive Frederick Marriott as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 May 2014	MR01	Registration of charge 088244090001	View PDF Registration of charge 088244090001 - link opens in a new window - 14 pages (14 pages)
23 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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