COMPLETE ELECTRONICS LIMITED
Company number 05899791 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 11 Mar 2026 | Appointment of a director · 2 pages | Subscribers only |
| 11 Feb 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement · 5 pages | Subscribers only |
| 30 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 15 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Aug 2025 | Resolutions · 2 pages | View document |
| 15 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Aug 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 19 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW | View document |
| 24 Sep 2019 | Confirmation statement | Subscribers only |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | Confirmation statement | Subscribers only |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | Notice of an individual person with significant control | Subscribers only |
| 29 Sep 2017 | Confirmation statement | Subscribers only |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Confirmation statement | Subscribers only |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return | Subscribers only |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Appointment of a director | Subscribers only |
| 30 Sep 2014 | Annual return | Subscribers only |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return | Subscribers only |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | Annual return | Subscribers only |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual return | Subscribers only |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | Annual return | Subscribers only |
| 10 Aug 2010 | Change of director's details | Subscribers only |
| 10 Aug 2010 | Annual return | Subscribers only |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Aug 2009 | Filing | Subscribers only |
| 10 Aug 2009 | Filing | Subscribers only |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2008 | Filing | Subscribers only |
| 1 Oct 2008 | Filing | Subscribers only |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2007 | Filing | Subscribers only |
| 28 Aug 2007 | Filing | Subscribers only |
| 28 Aug 2007 | Filing | Subscribers only |
| 28 Aug 2007 | Filing | Subscribers only |
| 20 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | Filing | Subscribers only |
| 8 Aug 2006 | Incorporation | Subscribers only |