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COMPLETE BUSINESS IT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Business It Services Limited. The company was founded 24 years ago and was given the registration number 03873614. The firm's registered office is in RIPON. You can find them at 44 Kirkgate, , Ripon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPLETE BUSINESS IT SERVICES LIMITED
Company Number:03873614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:44 Kirkgate, Ripon, England, HG4 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Missies Farm, Galphay, Ripon, England, HG4 3NU

Secretary09 November 1999Active
44, Kirkgate, Ripon, England, HG4 1PB

Director01 November 2020Active
High Missies Farm, Galphay, Ripon, England, HG4 3NU

Director09 November 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 November 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mrs Mary Anne Cooney
Notified on:01 November 2020
Status:Active
Date of birth:March 1960
Nationality:British
Address:44, Kirkgate, Ripon, HG4 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Cooney
Notified on:01 November 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:44, Kirkgate, Ripon, England, HG4 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-25Capital

Capital allotment shares.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Capital

Capital name of class of shares.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-28Mortgage

Mortgage satisfy charge full.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Officers

Change person secretary company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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