Complete Integrated Services Limited

Company Name	Complete Integrated Services Limited
Director	David Morgan
Company Status	Active
Company Number	02965332
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Morgan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Hedingham Road Chafford Hundred Grays RM16 6BH

Secretary Name	Mr David Morgan
Nationality	British
Status	Current
Appointed	06 September 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Hedingham Road Chafford Hundred Grays RM16 6BH

Director Name	Anthony Hugh Griffiths
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	4 Seville House Wapping High Street London E1W 1NX

Director Name	William Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	71 Benthal Road London N16 7AP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	David Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,230
Cash	£10,014
Current Liabilities	£11,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Change of details for Mr David Morgan as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr David Morgan on 19 September 2017 (1 page)
19 September 2017	Secretary's details changed for Mr David Morgan on 19 September 2017 (1 page)
19 September 2017	Change of details for Mr David Morgan as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Director's details changed for Mr David Morgan on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr David Morgan on 19 September 2017 (2 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Director's details changed for Mr David Morgan on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr David Morgan on 6 September 2013 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Director's details changed for Mr David Morgan on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Mr David Morgan on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Mr David Morgan on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Mr David Morgan on 6 September 2013 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Mr David Morgan on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Mr David Morgan on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Mr David Morgan on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Mr David Morgan on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Mr David Morgan on 1 August 2012 (2 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Mr David Morgan on 1 August 2012 (2 pages)
28 October 2011	Termination of appointment of Anthony Griffiths as a director (1 page)
28 October 2011	Termination of appointment of Anthony Griffiths as a director (1 page)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 November 2010	Director's details changed for Anthony Hugh Griffiths on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Anthony Hugh Griffiths on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Anthony Hugh Griffiths on 1 October 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 September 2009	Return made up to 06/09/09; full list of members (4 pages)
12 September 2009	Return made up to 06/09/09; full list of members (4 pages)
27 October 2008	Return made up to 06/09/08; full list of members (4 pages)
27 October 2008	Return made up to 06/09/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 06/09/07; full list of members (2 pages)
11 September 2007	Return made up to 06/09/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
15 November 2005	Return made up to 06/09/05; full list of members (2 pages)
15 November 2005	Return made up to 06/09/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Return made up to 06/09/04; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
21 October 2004	Return made up to 06/09/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003	Return made up to 06/09/03; full list of members (7 pages)
17 October 2003	Return made up to 06/09/03; full list of members (7 pages)
14 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 September 2001	Return made up to 06/09/01; full list of members (6 pages)
18 September 2001	Return made up to 06/09/01; full list of members (6 pages)
19 September 2000	Return made up to 06/09/00; full list of members (6 pages)
19 September 2000	Return made up to 06/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
6 November 1996	Return made up to 06/09/96; no change of members (4 pages)
6 November 1996	Return made up to 06/09/96; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 September 1995	Return made up to 06/09/95; full list of members (8 pages)
29 September 1995	Return made up to 06/09/95; full list of members (8 pages)
2 May 1995	Accounting reference date notified as 31/12 (1 page)
2 May 1995	Accounting reference date notified as 31/12 (1 page)

Complete Integrated Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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