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Dato Capital United Kingdom

Compleat LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31

COMPLEAT LIMITED
COMPLEAT LTD

Details

Company type Private Limited Company, Active
Company Number 13020052
Universal Entity Code9015-5704-5495-5552
Record last updated Monday, March 15, 2021 11:48:48 PM UTC
Official Address Buckingham House West Street Newbury Berkshire United Kingdom Rg141be Victoria
There are 12 companies registered at this street
Postal Code RG141BE
Sector Business and domestic software development

Charts

Visits

COMPLEAT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2020 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Nov 15, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 23, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 26, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Jan 10, 2013 Annual accounts 3848... Annual accounts 3848...
Registry Jan 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 3848... Change of particulars for director 3848...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Nov 10, 2010 Annual return 3848... Annual return 3848...
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for director 3848... Change of particulars for director 3848...
Registry Nov 10, 2010 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Change of registered office address 3848... Change of registered office address 3848...
Registry Nov 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2008 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jun 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars 3848... Notice of change of directors or secretaries or in their particulars 3848...
Registry Dec 17, 2007 Annual return Annual return
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2006 Annual return Annual return
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2006 Annual accounts Annual accounts
Financials Jan 26, 2006 Annual accounts 3848... Annual accounts 3848...
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Registry Apr 15, 2004 Change of name certificate Change of name certificate
Registry Feb 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Sep 21, 2003 Annual return Annual return
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Registry Jul 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 20, 2001 Annual return Annual return
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Appointment of a woman Appointment of a woman
Registry Oct 23, 2000 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 18, 2000 Annual return Annual return
Registry May 22, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Appointment of a director Appointment of a director
Registry Sep 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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