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COMPLETE EARTH ADVANCED CONCEPTS LIMITED

Company number 09795613

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2024 TM01 Termination of appointment of David Rombach as a director on 30 April 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 26 October 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
30 May 2022 SH01 Statement of capital following an allotment of shares on 29 May 2022
  • GBP 1,220
09 Apr 2022 PSC08 Notification of a person with significant control statement
09 Apr 2022 PSC07 Cessation of David Rombach as a person with significant control on 9 December 2020
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 April 2022
  • GBP 724.26
31 Mar 2022 TM01 Termination of appointment of Darren John Bullock as a director on 30 March 2022
21 Feb 2022 AD01 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 21 February 2022
04 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
10 Dec 2020 AP01 Appointment of Mr Pierre Francois Snyman as a director on 30 November 2020
09 Dec 2020 AP01 Appointment of Mr Gavin Cartwright as a director on 30 November 2020
09 Dec 2020 AP01 Appointment of Mr Darren John Bullock as a director on 30 November 2020
06 Oct 2020 AA Micro company accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Mr David Rombach on 5 October 2019
19 Mar 2020 AA Micro company accounts made up to 30 September 2019
06 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Jul 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 26/07/19. Shares allotted on 30/06/19. Barcode A89I2A8H
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2019
  • GBP 604.26
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association