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COMPLETE COMPLIANCE SOLUTIONS LIMITED

Company number 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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-09
  • GBP 100