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.
Name | : | COMPLETE BUSINESS IT SERVICES LIMITED |
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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 | : |
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Registered Address | : | 44 Kirkgate, Ripon, England, HG4 1PB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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High Missies Farm, Galphay, Ripon, England, HG4 3NU | Secretary | 09 November 1999 | Active |
44, Kirkgate, Ripon, England, HG4 1PB | Director | 01 November 2020 | Active |
High Missies Farm, Galphay, Ripon, England, HG4 3NU | Director | 09 November 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 09 November 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 09 November 1999 | Active |
Mrs Mary Anne Cooney | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | 44, Kirkgate, Ripon, HG4 1PB |
Nature of control | : |
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Mr Simon John Cooney | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 44, Kirkgate, Ripon, England, HG4 1PB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Capital | Capital allotment shares. | Download |
2020-11-25 | Resolution | Resolution. | Download |
2020-11-25 | Incorporation | Memorandum articles. | Download |
2020-11-25 | Capital | Capital name of class of shares. | Download |
2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
2019-05-09 | Officers | Change person director company with change date. | Download |
2019-05-09 | Officers | Change person secretary company with change date. | Download |
2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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