COMPLETE BUSINESS IT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03873614

Incorporation date

09/11/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

06/09/2025

Final Gazette dissolved following liquidation

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06/06/2025

Return of final meeting in a members' voluntary winding up

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28/02/2025

Resolutions

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28/02/2025

Appointment of a voluntary liquidator

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28/02/2025

Declaration of solvency

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28/02/2025

Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to The Chapel Bridge Street Driffield YO25 6DA on 2025-02-28

View PDF (3 pages)

16/01/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

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16/01/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

15/01/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-01

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25/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

25/11/2020

Change of share class name or designation

View PDF (2 pages)

25/11/2020

Change of details for Mr Simon John Cooney as a person with significant control on 2020-11-01

View PDF (5 pages)

25/11/2020

Notification of Mary Anne Cooney as a person with significant control on 2020-11-01

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Mary Anne Cooney as a director on 2020-11-01

View PDF (2 pages)

22/10/2020

Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG England to 44 Kirkgate Ripon HG4 1PB on 2020-10-22

View PDF (1 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

28/09/2019

Satisfaction of charge 1 in full

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09/05/2019

Registered office address changed from 1st Floor 22 st. James Square Boroughbridge York North Yorkshire YO51 9AR to Lawrence House James Nicolson Link York YO30 4WG on 2019-05-09

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Simon John Cooney on 2019-05-09

View PDF (2 pages)

09/05/2019

Secretary's details changed for Mrs Mary Anne Cooney on 2019-05-09

View PDF (1 pages)

09/05/2019

Change of details for Mr Simon John Cooney as a person with significant control on 2019-05-09

View PDF (2 pages)

08/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Simon John Cooney on 2009-11-24

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

02/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

02/12/2008

Secretary's change of particulars / mary cooney / 02/12/2008

View PDF (2 pages)

02/12/2008

Director's change of particulars / simon cooney / 02/12/2008

View PDF (2 pages)

27/11/2008

Director's change of particulars / simon cooney / 04/11/2008

View PDF (1 pages)

27/11/2008

Secretary's change of particulars / mary cooney / 04/11/2008

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

27/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

02/07/2007

Registered office changed on 02/07/07 from: 1 the stoneyard fishergate boroughbridge york north yorkshire YO51 9AL

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

30/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

28/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

30/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

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27/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

19/11/2004

Return made up to 09/11/04; full list of members

View PDF (2 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

02/12/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

20/11/2003

Secretary's particulars changed

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

03/01/2003

Return made up to 09/11/02; full list of members

View PDF (6 pages)

11/09/2002

Registered office changed on 11/09/02 from: 8 fishergate boroughbridge york north yorkshire YO51 9AL

View PDF (1 pages)

03/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

02/01/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/06/2001

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

04/12/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 11/05/00 from: 5A garth way arcade northallerton north yorkshire DL7 8NS

View PDF (1 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Registered office changed on 26/11/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

09/11/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

01/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
2
175.13K
-
0.00
-
-

2022
2
177.50K
-
0.00
-
-

2023
2
168.38K
-
0.00
-
-

2023
2
168.38K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

168.38K £-5.14 % *

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
Cooney, Mary Anne	Director	01/11/2020 - Present	2

Persons with Significant Control

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

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Description

About COMPLETE BUSINESS IT SERVICES LIMITED

COMPLETE BUSINESS IT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE BUSINESS IT SERVICES LIMITED?

COMPLETE BUSINESS IT SERVICES LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 06/09/2025.

Where is COMPLETE BUSINESS IT SERVICES LIMITED located?

COMPLETE BUSINESS IT SERVICES LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does COMPLETE BUSINESS IT SERVICES LIMITED do?

COMPLETE BUSINESS IT SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COMPLETE BUSINESS IT SERVICES LIMITED have?

COMPLETE BUSINESS IT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for COMPLETE BUSINESS IT SERVICES LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.