Having been setup in 1992, Complete I.T. Ltd are based in High Wycombe, it's status at Companies House is "Active". The business has 4 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHATFORD, Adam Stewart | 01 February 2017 | - | 1 |
| LAURIE, Marjorie | 03 November 1992 | 19 January 1999 | 1 |
| REEMAN, Mark Julian | 14 July 1999 | 14 July 2004 | 1 |
| SHIRLEY, Neil Francis | 01 February 2007 | 01 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 21 May 2020 | |
| RESOLUTIONS - N/A | 22 August 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| TM02 - Termination of appointment of secretary | 09 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| PSC02 - N/A | 09 August 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| MR01 - N/A | 21 September 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH03 - Change of particulars for secretary | 13 April 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MISC - Miscellaneous document | 16 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH03 - Change of particulars for secretary | 06 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AA01 - Change of accounting reference date | 30 May 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AD01 - Change of registered office address | 15 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| SH03 - Return of purchase of own shares | 01 February 2011 | |
| SH06 - Notice of cancellation of shares | 24 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 169 - Return by a company purchasing its own shares | 17 May 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 169 - Return by a company purchasing its own shares | 09 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 26 January 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 12 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 September 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| 123 - Notice of increase in nominal capital | 22 August 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| AUD - Auditor's letter of resignation | 18 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 287 - Change in situation or address of Registered Office | 10 January 1993 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 287 - Change in situation or address of Registered Office | 27 November 1992 | |
| NEWINC - New incorporation documents | 03 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2018 | Fully Satisfied |
N/A |
| Debenture | 19 January 1999 | Fully Satisfied |
N/A |
