COMPLETELY PC LIMITED

Kingfisher House Hurstwood Grange Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX, West Sussex
StatusACTIVE
Company No.03446717
CategoryPrivate Limited Company
Incorporated08 Oct 1997
Age26 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

COMPLETELY PC LIMITED is an active private limited company with number 03446717. It was incorporated 26 years, 7 months, 12 days ago, on 08 October 1997. The company address is Kingfisher House Hurstwood Grange Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX, West Sussex.



Company Fillings

Confirmation statement with updates

Date: 20 Oct 2023

Action Date: 08 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-08

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Accounts with accounts type unaudited abridged

Date: 01 Apr 2023

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 12 Oct 2022

Action Date: 08 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-08

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Accounts with accounts type unaudited abridged

Date: 29 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 20 Oct 2021

Action Date: 08 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-08

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Accounts with accounts type unaudited abridged

Date: 04 Jan 2021

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 09 Oct 2020

Action Date: 08 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-08

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Accounts with accounts type unaudited abridged

Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 14 Oct 2019

Action Date: 08 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-08

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Accounts with accounts type unaudited abridged

Date: 12 Jun 2019

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 15 Oct 2018

Action Date: 08 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-08

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Accounts with accounts type unaudited abridged

Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 20 Oct 2017

Action Date: 08 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-08

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Accounts with accounts type total exemption small

Date: 28 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 08 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-08

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Accounts with accounts type total exemption small

Date: 25 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2015

Action Date: 08 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-08

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Accounts with accounts type total exemption small

Date: 13 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 08 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-08

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Accounts with accounts type total exemption full

Date: 11 Jun 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2013

Action Date: 08 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-08

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Change person secretary company with change date

Date: 25 Oct 2013

Action Date: 25 Oct 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-10-25

Officer name: Deborah Alma Parkes

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Change person director company with change date

Date: 25 Oct 2013

Action Date: 25 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Deborah Alma Parkes

Change date: 2013-10-25

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Change person director company with change date

Date: 25 Oct 2013

Action Date: 25 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher John Parkes

Change date: 2013-10-25

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Accounts with accounts type total exemption full

Date: 18 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 08 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-08

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Accounts with accounts type total exemption full

Date: 08 Jun 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 03 Nov 2011

Action Date: 08 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-08

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Accounts with accounts type total exemption full

Date: 13 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2010

Action Date: 08 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-08

Documents

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Change person director company with change date

Date: 10 Nov 2010

Action Date: 08 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-08

Officer name: Deborah Alma Parkes

Documents

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Change person director company with change date

Date: 10 Nov 2010

Action Date: 08 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-08

Officer name: Christopher John Parkes

Documents

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Change person secretary company with change date

Date: 10 Nov 2010

Action Date: 08 Oct 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Deborah Alma Parkes

Change date: 2010-10-08

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Accounts with accounts type total exemption small

Date: 24 May 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2009

Action Date: 08 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-08

Documents

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Change person director company with change date

Date: 04 Nov 2009

Action Date: 08 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-08

Officer name: Deborah Alma Parkes

Documents

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Change person director company with change date

Date: 04 Nov 2009

Action Date: 08 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher John Parkes

Change date: 2009-10-08

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Legacy

Date: 20 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 20/08/2009 from 30-32 station road burgess hill west sussex RH15 9DS

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Accounts with accounts type total exemption full

Date: 07 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 28 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 27 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 27/11/07 from: 8 keymer parade keymer road burgess hill west sussex RH15 0AB

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Legacy

Date: 22 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 21 Jul 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 21 Feb 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 21 Feb 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 14 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 08/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 01 Aug 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 19 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 09 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 06 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/02; full list of members

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Accounts with accounts type total exemption full

Date: 22 Apr 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 31 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/01; full list of members

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Accounts with accounts type full

Date: 19 Jun 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 25 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/00; full list of members

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Legacy

Date: 12 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 12/07/00 from: the business centre church road newick near lewes east sussex BN8 4JX

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Accounts with accounts type full

Date: 20 Dec 1999

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 15 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/99; full list of members

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Accounts with accounts type full

Date: 13 Jan 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 09 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/10/98; full list of members

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Legacy

Date: 24 Oct 1997

Category: Capital

Type: 88(2)R

Description: Ad 13/10/97--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 24 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Oct 1997

Category: Address

Type: 287

Description: Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA

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Incorporation company

Date: 08 Oct 1997

Category: Incorporation

Type: NEWINC

Documents

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