COMPLETE EARTH ADVANCED CONCEPTS LIMITED
Company number 09795613
- Company Overview for COMPLETE EARTH ADVANCED CONCEPTS LIMITED (09795613)
- Filing history for COMPLETE EARTH ADVANCED CONCEPTS LIMITED (09795613)
- People for COMPLETE EARTH ADVANCED CONCEPTS LIMITED (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) |
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| 04 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 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
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| 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
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| 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
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| 26 Jul 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2019
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