About

Registered Number: 04835471
Date of Incorporation: 17/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 39 Keswick Road, Bournemouth, Dorset, BH5 1LR

 

Established in 2003, Complete Solutions (Europe) Ltd has its registered office in Bournemouth, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Brown, Pauline Joyce, Coggins, Allan for Complete Solutions (Europe) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGGINS, Allan 17 July 2003 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Pauline Joyce 17 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 August 2019
AA01 - Change of accounting reference date 25 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 15 August 2018
AA01 - Change of accounting reference date 27 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 July 2017
AA - Annual Accounts 20 January 2017
AA01 - Change of accounting reference date 21 October 2016
CS01 - N/A 01 August 2016
AA01 - Change of accounting reference date 26 July 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 31 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 July 2014
AR01 - Annual Return 12 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 31 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 28 May 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
287 - Change in situation or address of Registered Office 24 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 08 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 24 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 27 April 2005
395 - Particulars of a mortgage or charge 11 November 2004
225 - Change of Accounting Reference Date 10 November 2004
363s - Annual Return 07 October 2004
287 - Change in situation or address of Registered Office 15 June 2004
395 - Particulars of a mortgage or charge 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
287 - Change in situation or address of Registered Office 24 July 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 April 2005 Outstanding

N/A

Debenture 09 November 2004 Outstanding

N/A

Rent deposit deed 07 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.