COMPLETE COMPLIANCE SOLUTIONS LIMITED
Company number 12732280
- Company Overview for COMPLETE COMPLIANCE SOLUTIONS LIMITED (12732280)
- Filing history for COMPLETE COMPLIANCE SOLUTIONS LIMITED (12732280)
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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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10 Jan 2025 | AD01 | Registered office address changed from 8 Clinton Terrace Derby Road Nottingham NG7 1LY England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 10 January 2025 | |
09 Sep 2024 | AA | Micro company accounts made up to 31 May 2024 | |
20 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
28 Dec 2023 | AA | Micro company accounts made up to 31 May 2023 | |
27 Jun 2023 | RESOLUTIONS |
Resolutions
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27 Jun 2023 | SH08 | Change of share class name or designation | |
27 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
15 Jun 2023 | PSC01 | Notification of Francois Keon as a person with significant control on 23 May 2023 | |
15 Jun 2023 | PSC04 | Change of details for Mr Edward Geoffrey Henderson as a person with significant control on 23 May 2023 | |
16 Dec 2022 | AA | Micro company accounts made up to 31 May 2022 | |
12 Aug 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
05 Jul 2022 | PSC04 | Change of details for Mr Edward Geoffrey Henderson as a person with significant control on 5 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for Mr Edward Geoffrey Henderson on 5 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for Mr Francois Cameron Keon on 5 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for Mr Edward Geoffrey Henderson on 5 July 2022 | |
10 May 2022 | AD01 | Registered office address changed from 89-91 Derby Road Nottingham Nottinghamshire NG1 5BB United Kingdom to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on 10 May 2022 | |
31 Aug 2021 | AA | Micro company accounts made up to 31 May 2021 | |
21 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
14 Apr 2021 | AA01 | Current accounting period shortened from 31 July 2021 to 31 May 2021 | |
09 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-09
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