COMPLEAT SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03659980

Incorporation date

02/11/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/06/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (8 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (7 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/07/2023

Change of share class name or designation

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (7 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (49 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (4 pages)

23/05/2023

Cessation of Neil Robertson as a person with significant control on 2023-03-30

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Neil Robertson as a director on 2023-04-30

View PDF (1 pages)

23/03/2023

Appointment of Mr Neil Robertson as a secretary on 2023-03-15

View PDF (2 pages)

23/03/2023

Appointment of Mr David Mark Blakemore as a director on 2023-03-15

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (6 pages)

16/05/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

23/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (6 pages)

03/09/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (6 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

07/09/2020

Sub-division of shares on 2020-03-23

View PDF (4 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (51 pages)

05/06/2020

Resolutions

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (6 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

23/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (8 pages)

06/03/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

01/03/2018

Resolutions

View PDF (53 pages)

28/02/2018

Resolutions

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

08/01/2014

Appointment of Mr Philip Raymond Douglas as a director

View PDF (2 pages)

08/01/2014

Director's details changed for Mr William James Wallis on 2013-01-08

View PDF (2 pages)

15/11/2013

Termination of appointment of Matthew Waugh as a secretary

View PDF (1 pages)

06/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

21/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2013

Change of share class name or designation

View PDF (2 pages)

27/03/2013

Resolutions

View PDF (19 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-11-02. List of shareholders has changed

View PDF (13 pages)

19/01/2011

Termination of appointment of Paul Ashford as a director

View PDF (1 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-03-24

View PDF (3 pages)

20/01/2010

Resolutions

View PDF (26 pages)

20/01/2010

Resolutions

View PDF (26 pages)

11/01/2010

Director's details changed for Mr Paul David Ashford on 2010-01-05

View PDF (3 pages)

08/12/2009

Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB on 2009-12-08

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (14 pages)

21/07/2009

Registered office changed on 21/07/2009 from cavell house stannard place st. Crispins road norwich norfolk NR3 1YE

View PDF (1 pages)

30/06/2009

Director's change of particulars / paul ashford / 26/06/2009

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (15 pages)

23/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

22/12/2008

Director's change of particulars / paul ashford / 18/12/2008

View PDF (1 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (21 pages)

22/11/2008

Certificate of change of name

View PDF (2 pages)

21/05/2008

Accounting reference date extended from 30/11/2007 to 30/04/2008

View PDF (1 pages)

13/05/2008

Director appointed neil robertson

View PDF (2 pages)

13/05/2008

Director appointed william james wallis

View PDF (2 pages)

13/05/2008

Ad 29/04/08\gbp si [email protected]=74.36\gbp ic 100/174.36\

View PDF (2 pages)

13/05/2008

Ad 28/04/08\gbp si [email protected]=99\gbp ic 1/100\

View PDF (2 pages)

13/05/2008

Nc inc already adjusted 29/04/08

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (23 pages)

13/05/2008

S-div

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from coppyns lodge, tithebarn lane thurlton norwich norfolk NR14 6RW

View PDF (1 pages)

02/05/2008

Appointment terminated secretary helen ashford

View PDF (1 pages)

02/05/2008

Secretary appointed matthew john waugh

View PDF (2 pages)

16/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

27/12/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

22/02/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

14/12/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

16/01/2006

Return made up to 02/11/05; full list of members

View PDF (6 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: 96 aysgarth rise marton heights bridlington east yorkshire YO16 7HX

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

27/10/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

03/12/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 22 frostenden crescent lowestoft suffolk NR32 4JG

View PDF (1 pages)

22/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

09/11/2001

New secretary appointed

View PDF (3 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
3.76M
-
0.00
498.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Neil	Director	29/04/2008 - 30/04/2023	2
Mr William James Wallis	Director	29/04/2008 - Present	24
Blakemore, David Mark	Director	15/03/2023 - Present	1
Robertson, Neil	Secretary	15/03/2023 - Present	-
Douglas, Philip Raymond	Director	01/05/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLEAT SOFTWARE LIMITED

COMPLEAT SOFTWARE LIMITED is an(a) Active company incorporated on 02/11/1998 with the registered office located at Buckingham House, West Street, Newbury, Berkshire RG14 1BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEAT SOFTWARE LIMITED?

COMPLEAT SOFTWARE LIMITED is currently Active. It was registered on 02/11/1998 .

Where is COMPLEAT SOFTWARE LIMITED located?

COMPLEAT SOFTWARE LIMITED is registered at Buckingham House, West Street, Newbury, Berkshire RG14 1BE.

What does COMPLEAT SOFTWARE LIMITED do?

COMPLEAT SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPLEAT SOFTWARE LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.