COMPLETE NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

05838904

Incorporation date

06/06/2006

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Application to strike the company off the register

View PDF (1 pages)

29/01/2024

Resolutions

View PDF (3 pages)

29/01/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

29/01/2024

Statement by Directors

View PDF (1 pages)

29/01/2024

Statement of capital on 2024-01-29

View PDF (5 pages)

24/01/2024

Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22

View PDF (1 pages)

24/01/2024

Appointment of Mr John Duncan Harber as a director on 2024-01-23

View PDF (2 pages)

09/11/2023

Registration of charge 058389040002, created on 2023-11-03

View PDF (44 pages)

28/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of David Andrew Lee as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

View PDF (2 pages)

03/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

03/12/2021

Unaudited abridged accounts made up to 2021-03-03

View PDF (9 pages)

23/07/2021

Previous accounting period extended from 2020-11-30 to 2021-03-03

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

20/05/2021

Second filing of the annual return made up to 2013-06-06

View PDF (22 pages)

20/05/2021

Second filing of the annual return made up to 2014-06-06

View PDF (22 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

10/05/2021

Resolutions

View PDF (9 pages)

06/05/2021

Registration of charge 058389040001, created on 2021-05-04

View PDF (14 pages)

22/03/2021

Annual return made up to 2007-06-06. List of shareholders has changed

View PDF (10 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

10/03/2021

Second filing to change the details of Michael Adrian Jones as a person with significant control

View PDF (8 pages)

05/03/2021

Second filing for the appointment of Mr David Andrew Lee as a director

View PDF (3 pages)

03/03/2021

Cessation of Wendy Jones as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Cessation of Michael Adrian Jones as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Michael Adrian Jones as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr David Andrew Lee as a director on 2020-03-02

View PDF (3 pages)

03/03/2021

Appointment of Mr Richard Edward Burke as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Registered office address changed from , the Millhouse Business Centre Station Road, Castle Donington, Derbyshire, DE74 2NJ, England to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2021-03-03

View PDF (1 pages)

03/03/2021

Notification of Arrow Business Communications Ps Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (4 pages)

03/03/2021

Purchase of own shares.

View PDF (3 pages)

22/02/2021

Second filing of Confirmation Statement dated 2019-06-06

View PDF (3 pages)

17/02/2021

Change of details for Mr Michael Adrian Jones as a person with significant control on 2021-01-29

View PDF (3 pages)

17/02/2021

Notification of Wendy Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

05/03/2020

Cancellation of shares. Statement of capital on 2020-01-29

View PDF (4 pages)

05/03/2020

Purchase of own shares.

View PDF (3 pages)

18/02/2020

Registered office address changed from , Suite 26 the Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, DE74 2NJ to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2020-02-18

View PDF (1 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (6 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-01-29

View PDF (5 pages)

15/03/2019

Purchase of own shares.

View PDF (2 pages)

01/02/2019

Change of details for Mr Michael Adrian Jones as a person with significant control on 2019-01-29

View PDF (2 pages)

01/02/2019

Cessation of Timothy Nigel Hughes as a person with significant control on 2019-01-29

View PDF (1 pages)

01/02/2019

Termination of appointment of Timothy Nigel Hughes as a secretary on 2019-01-29

View PDF (1 pages)

01/02/2019

Termination of appointment of Timothy Nigel Hughes as a director on 2019-01-29

View PDF (1 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

15/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

23/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

15/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

05/01/2015

Registered office address changed from , Unit a14 the Springboard Centre, Mantle Lane, Coalville, Leicestershire, LE67 3DW to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2015-01-05

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

11/03/2013

Director's details changed for Mr Michael Adrian Jones on 2013-03-11

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (19 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

30/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-06

View PDF (16 pages)

24/04/2012

Appointment of Mr Timothy Nigel Hughes as a secretary

View PDF (2 pages)

02/03/2012

Appointment of Mr Michael Adrian Jones as a director

View PDF (2 pages)

06/10/2011

Registered office address changed from , the New Media Centre, 34-42 New Tythe Street, Long Eaton Nottingham, Notts, NG10 2DL on 2011-10-06

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

11/11/2010

Termination of appointment of Paul Moore as a secretary

View PDF (1 pages)

11/11/2010

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/06/2009

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

View PDF (4 pages)

27/03/2009

Appointment terminated director john rogers

View PDF (1 pages)

09/12/2008

Appointment terminated director steven harrison

View PDF (1 pages)

09/12/2008

Appointment terminated director anthony lephard

View PDF (1 pages)

13/08/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

19/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

01/05/2008

Director appointed john paul rogers

View PDF (1 pages)

29/10/2007

Accounting reference date extended from 30/06/07 to 30/11/07

View PDF (1 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Ad 09/05/07-09/05/07 £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: unit 14 the springboard centre, mantle lane, coalville, leicestershire LE67 3DW

View PDF (1 pages)

19/12/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Ad 22/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£289,755.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
12
2.78M
-
0.00
289.76K
-

2021
12
2.78M
-
0.00
289.76K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

2.78M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

289.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashton, Andrew Charles	Director	27/04/2023 - 22/01/2024	99
Lee, David Andrew	Director	02/03/2021 - 30/04/2023	29
Harber, John Duncan	Director	23/01/2024 - Present	20

Persons with Significant Control

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

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Description

About COMPLETE NETWORKS LIMITED

COMPLETE NETWORKS LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE NETWORKS LIMITED?

COMPLETE NETWORKS LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 30/04/2024.

Where is COMPLETE NETWORKS LIMITED located?

COMPLETE NETWORKS LIMITED is registered at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN.

What does COMPLETE NETWORKS LIMITED do?

COMPLETE NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does COMPLETE NETWORKS LIMITED have?

COMPLETE NETWORKS LIMITED had 12 employees in 2021.

What is the latest filing for COMPLETE NETWORKS LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.