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COMPLETE BOOK SERVICES LTD

Company number 11833255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from 23 Ashby Drive Rushden NN10 9HH England to 13 Malvern Grove Duston Northampton NN5 6AY on 15 February 2024
20 Jun 2023 AP03 Appointment of Mrs Sina Abhinu as a secretary on 20 June 2023
05 Apr 2023 AA Micro company accounts made up to 31 March 2023
25 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
19 Feb 2023 CH01 Director's details changed for Mr Abhinu Manakulangara on 10 December 2022
19 Feb 2023 PSC04 Change of details for Mr Abhinu Manakulangara as a person with significant control on 10 December 2022
16 Feb 2023 CERTNM Company name changed abhinu LTD\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
22 Dec 2022 AD01 Registered office address changed from 102 Crowland Road Eye Peterborough PE6 7TR England to 23 Ashby Drive Rushden NN10 9HH on 22 December 2022
21 Jun 2022 AD01 Registered office address changed from 7 Warwick Court 136 Richmond Park Road Bournemouth BH8 8TP England to 102 Crowland Road Eye Peterborough PE6 7TR on 21 June 2022
06 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Abhinu Manakulangara on 7 December 2021
12 Jan 2022 AD01 Registered office address changed from 7 Flat 7 Warwick Court 136 Richmond Park Road Bournemouth BH8 8TP England to 7 Warwick Court 136 Richmond Park Road Bournemouth BH8 8TP on 12 January 2022
28 Oct 2021 AD01 Registered office address changed from Flat 9, 53-55 Lowther Road Lowther Road Bournemouth Dorset BH8 8NW England to 7 Flat 7 Warwick Court 136 Richmond Park Road Bournemouth BH8 8TP on 28 October 2021
30 Jun 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
01 Aug 2020 AA Micro company accounts made up to 31 March 2020
20 Jun 2020 AA Micro company accounts made up to 9 March 2020
26 May 2020 AA01 Previous accounting period shortened from 9 March 2021 to 31 March 2020
26 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 9 March 2020
23 May 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
22 Oct 2019 AD01 Registered office address changed from Flat 10 68 Lansdowne Road Roselands Bournemouth Dorset BH1 1RJ United Kingdom to Flat 9, 53-55 Lowther Road Lowther Road Bournemouth Dorset BH8 8NW on 22 October 2019
18 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted