Having been setup in 1996, Komplete Service (Leeds) Ltd are based in Leeds, it's status at Companies House is "Active". Hatch, Carol Ann, Hatch, Carol, Wong, Chi Hung, Cawley, Marie-ann, Wood, Michael are listed as the directors of this organisation. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATCH, Carol | 01 February 2014 | - | 1 |
CAWLEY, Marie-Ann | 16 October 1996 | 16 October 1996 | 1 |
WOOD, Michael | 01 November 2006 | 12 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATCH, Carol Ann | 16 October 1996 | - | 1 |
WONG, Chi Hung | 16 October 1996 | 16 October 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 20 February 2017 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
MEM/ARTS - N/A | 21 May 2014 | |
MISC - Miscellaneous document | 25 April 2014 | |
AR01 - Annual Return | 05 March 2014 | |
SH01 - Return of Allotment of shares | 05 March 2014 | |
SH01 - Return of Allotment of shares | 28 February 2014 | |
AP01 - Appointment of director | 28 February 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 15 July 2010 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 24 June 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2004 | |
363s - Annual Return | 28 October 2003 | |
395 - Particulars of a mortgage or charge | 27 August 2003 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 15 October 2001 | |
395 - Particulars of a mortgage or charge | 12 June 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
287 - Change in situation or address of Registered Office | 28 October 1996 | |
NEWINC - New incorporation documents | 16 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 August 2003 | Outstanding |
N/A |
Debenture deed | 29 May 2001 | Outstanding |
N/A |