COMPLETE CORE BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

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COMPLETE CORE BUSINESS SOLUTIONS LIMITED

Company number 05728908

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
08 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
24 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 167	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 167 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH01	Director's details changed for Mrs Jacqueline Nicholls on 14 May 2015	View PDF Director's details changed for Mrs Jacqueline Nicholls on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH03	Secretary's details changed for Miss Rhian Elizabeth Nicholls on 14 May 2015	View PDF Secretary's details changed for Miss Rhian Elizabeth Nicholls on 14 May 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CH01	Director's details changed for Mr Stephen Norman Nicholls on 14 May 2015	View PDF Director's details changed for Mr Stephen Norman Nicholls on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Xfer of share capital 27/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Xfer of share capital 27/08/2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
14 May 2015	AD01	Registered office address changed from Penygroes Bungalow Groeswen Cardiff CF15 7UU to Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan CF45 4SF on 14 May 2015	View PDF Registered office address changed from Penygroes Bungalow Groeswen Cardiff CF15 7UU to Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan CF45 4SF on 14 May 2015 - link opens in a new window - 1 page (1 page)

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