COMPLETE NETWORK SERVICES LTD

Key Data

Status

Liquidation

Company No.

05345187

Incorporation date

27/01/2005

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2026

Declaration of solvency

View PDF (5 pages)

07/01/2026

Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 1 More London Place London SE1 2AF on 2026-01-07

View PDF (3 pages)

06/01/2026

Register inspection address has been changed to Focus House Ham Road Shoreham-by-Sea BN43 6PA

View PDF (2 pages)

06/01/2026

Register(s) moved to registered inspection location Focus House Ham Road Shoreham-by-Sea BN43 6PA

View PDF (2 pages)

12/12/2025

Termination of appointment of Rhys Nicholas Harry Bailey as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Termination of appointment of Victoria Claire Rishbeth as a director on 2025-12-12

View PDF (1 pages)

28/11/2025

Resolutions

View PDF (2 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (18 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement by Directors

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (7 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (6 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Aiden Crawford as a director on 2024-06-28

View PDF (1 pages)

20/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

20/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Ian Robert Hargreaves as a director on 2023-09-01

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

10/08/2023

Satisfaction of charge 053451870002 in full

View PDF (1 pages)

02/05/2023

Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

View PDF (1 pages)

02/05/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

15/12/2022

Previous accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

13/09/2022

Change of details for Incom-Cns Group Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Clarendon House Clarendon Road Eccles Manchester M30 9AL to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2022-09-12

View PDF (1 pages)

12/09/2022

Appointment of Mr Ralph Gilbert as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr Christopher David Goodman as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr James Jeremy Edward Fletcher as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Termination of appointment of David Laurence Hughes as a director on 2022-09-02

View PDF (1 pages)

12/09/2022

Termination of appointment of Jason Lee Kilvert as a director on 2022-09-02

View PDF (1 pages)

12/09/2022

Change of details for Incom (Holdings) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

04/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

29/01/2020

Termination of appointment of Paul Simon Ingham as a director on 2020-01-28

View PDF (1 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

17/05/2019

Satisfaction of charge 053451870001 in full

View PDF (1 pages)

05/02/2019

Termination of appointment of Damien Lawlor as a director on 2019-01-31

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

03/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (9 pages)

28/10/2015

Registration of charge 053451870002, created on 2015-10-23

View PDF (25 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

14/07/2015

Change of share class name or designation

View PDF (2 pages)

14/07/2015

Sub-division of shares on 2015-06-30

View PDF (5 pages)

14/07/2015

Resolutions

View PDF (3 pages)

13/07/2015

Resolutions

View PDF (27 pages)

07/07/2015

Appointment of Mr Jason Lee Kilvert as a director on 2015-06-30

View PDF (2 pages)

07/07/2015

Appointment of Mr Ian Robert Hargreaves as a director on 2015-06-30

View PDF (2 pages)

07/07/2015

Appointment of Mr David Laurence Hughes as a director on 2015-06-30

View PDF (2 pages)

07/07/2015

Termination of appointment of Jayne Lawlor as a secretary on 2015-06-30

View PDF (1 pages)

07/07/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

07/07/2015

Registered office address changed from Office E2 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD to Clarendon House Clarendon Road Eccles Manchester M30 9AL on 2015-07-07

View PDF (1 pages)

01/07/2015

Registration of charge 053451870001, created on 2015-06-30

View PDF (35 pages)

13/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

07/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

08/11/2013

Registered office address changed from Units a16 & A17 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD United Kingdom on 2013-11-08

View PDF (1 pages)

18/10/2013

Registered office address changed from Ground Floor the Portal Bridgewater Close, Network 65 Business Park Burnley Lancashire BB11 5TT United Kingdom on 2013-10-18

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

12/06/2013

Registered office address changed from Units a16 & a17 Carrington Business Park Manchester Road Manchester Lancashire M31 4DD United Kingdom on 2013-06-12

View PDF (1 pages)

21/05/2013

Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England on 2013-05-21

View PDF (1 pages)

15/05/2013

Director's details changed for Mr Paul Simon Ingham on 2013-05-01

View PDF (2 pages)

15/05/2013

Registered office address changed from Ribble Court 1 Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB5 5JR England on 2013-05-15

View PDF (1 pages)

15/05/2013

Director's details changed for Aiden Crawford on 2013-05-01

View PDF (2 pages)

12/03/2013

Director's details changed for Paul Ingham on 2013-03-06

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (11 pages)

21/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

01/02/2012

Director's details changed for Aiden Crawford on 2012-02-01

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

05/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

14/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

14/07/2009

Registered office changed on 14/07/2009 from the solution centre red rose court clayton business park petre road accrington LANCASHIREBB5 5JW

View PDF (1 pages)

17/02/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

22/12/2008

Director's change of particulars / damien lawlor / 22/12/2008

View PDF (1 pages)

22/12/2008

Secretary's change of particulars / jayne lawlor / 22/12/2008

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/09/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

11/04/2007

Resolutions

View PDF (0 pages)

11/04/2007

Resolutions

View PDF (20 pages)

09/02/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: northbridge house elm stret business park burnley BB10 1PD

View PDF (1 pages)

03/03/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

30/01/2006

Registered office changed on 30/01/06 from: 112 urmston lane stretford manchester M32 9BQ

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from: northbridge house elm street business park burnley lancashire BB10 1PD

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: 3 ormerod street worsthorne burnley BB10 3NU

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/01/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
0
1.29M
-
0.00
-
-

2022
0
1.29M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.29M £- *

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
Goodman, Christopher David	Director	02/09/2022 - 28/06/2024	139
Fletcher, James Jeremy Edward	Director	02/09/2022 - 13/04/2023	69
Friend, Charlene Emma	Director	21/03/2023 - Present	97
Hughes, David Laurence	Director	30/06/2015 - 02/09/2022	13
Kilvert, Jason Lee	Director	30/06/2015 - 02/09/2022	10

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE NETWORK SERVICES LTD

COMPLETE NETWORK SERVICES LTD is an(a) Liquidation company incorporated on 27/01/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE NETWORK SERVICES LTD?

COMPLETE NETWORK SERVICES LTD is currently Liquidation. It was registered on 27/01/2005 .

Where is COMPLETE NETWORK SERVICES LTD located?

COMPLETE NETWORK SERVICES LTD is registered at 1 More London Place, London SE1 2AF.

What does COMPLETE NETWORK SERVICES LTD do?

COMPLETE NETWORK SERVICES LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COMPLETE NETWORK SERVICES LTD?

The latest filing was on 07/01/2026: Resolutions.