COMPLETE TECHNICAL SOLUTIONS (CQV) LIMITED

Company number 13063185

Date	Type	Description	View / Download
31 Mar 2025	TM01	Termination of appointment of Olof Ludvig Enlund as a director on 25 March 2025	(1 page)
07 Mar 2025	TM01	Termination of appointment of Patrick Mckimm as a director on 31 December 2024	(1 page)
31 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with no updates	(3 pages)
31 Jan 2025	AD01	Registered office address changed from The White House Greenalls Avenue Warrington WA4 6HL England to 2nd Floor Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 31 January 2025	(1 page)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
12 Feb 2024	CH01	Director's details changed for Mr Matthew Ryan on 12 February 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	(4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
12 Apr 2023	AP01	Appointment of Andreas Morthorst as a director on 29 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Olof Ludvig Enlund as a director on 29 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Patrick Mckimm as a director on 29 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Michelle Ryan as a director on 29 March 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Michelle Ryan as a person with significant control on 29 March 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Matthew Ryan as a person with significant control on 29 March 2023	(1 page)
12 Apr 2023	PSC02	Notification of Ellab (Uk) Limited as a person with significant control on 29 March 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
24 Mar 2022	AD01	Registered office address changed from First Floor, Chaddock House 402 Chaddock Lane Astley Manchester M29 7JS England to The White House Greenalls Avenue Warrington WA4 6HL on 24 March 2022	(1 page)
18 Feb 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
06 Jan 2021	CH01	Director's details changed for Mrs Michelle Ryan on 6 January 2021	(2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Matthew Ryan on 6 January 2021	(2 pages)
06 Jan 2021	PSC04	Change of details for Mrs Michelle Ryan as a person with significant control on 6 January 2021	(2 pages)
06 Jan 2021	PSC04	Change of details for Mr Matthew Ryan as a person with significant control on 6 January 2021	(2 pages)
05 Jan 2021	AD01	Registered office address changed from 231 Elliott Street Tyldeley Manchester M29 8DG England to First Floor, Chaddock House 402 Chaddock Lane Astley Manchester M29 7JS on 5 January 2021	(1 page)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100	(32 pages)