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COMPLETE IMAGING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02038787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-18
- Age Of Company 1986-07-18 37 years
- SIC/NACE
- 95110
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COMPLETE IMAGING PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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COMPLETE IMAGING LIMITED Company Description
- COMPLETE IMAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 02038787. Its current trading status is "live". It was registered 1986-07-18. It was previously called COMPLETE IMAGING PLC. It has declared SIC or NACE codes as "95110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 1 More London Place .
Get COMPLETE IMAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Imaging Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1986-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-18) - LIQ01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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move-registers-to-sail-company-with-new-address (2020-07-27) - AD03
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change-sail-address-company-with-new-address (2020-07-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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resolution (2020-07-18) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-person-director-company-with-change-date (2018-06-24) - CH01
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accounts-with-accounts-type-full (2018-11-26) - AA
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
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legacy (2017-05-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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legacy (2017-10-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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accounts-with-accounts-type-full (2016-12-22) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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statement-of-companys-objects (2015-01-20) - CC04
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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appoint-corporate-secretary-company-with-name-date (2014-12-18) - AP04
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-corporate-director-company-with-name-date (2014-12-18) - AP02
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-07-09) - SH06
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capital-return-purchase-own-shares (2012-07-09) - SH03
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resolution (2012-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
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termination-director-company-with-name (2012-07-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-secretary-company-with-name (2011-11-29) - TM02
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resolution (2011-10-25) - RESOLUTIONS
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re-registration-memorandum-articles (2011-10-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-10-25) - CERT10
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reregistration-public-to-private-company (2011-10-25) - RR02
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accounts-with-accounts-type-group (2011-06-17) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-13) - CH03
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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resolution (2009-11-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288c
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legacy (2007-12-07) - 363a
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legacy (2007-12-07) - 288c
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 288a
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-28) - 288a
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 395
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-12-09) - 363s
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legacy (1999-12-13) - 43(3)
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legacy (1999-12-13) - 43(3)e
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resolution (1999-12-13) - RESOLUTIONS
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auditors-statement (1999-12-13) - AUDS
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auditors-report (1999-12-13) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-12-13) - CERT7
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re-registration-memorandum-articles (1999-12-13) - MAR
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accounts-balance-sheet (1999-12-13) - BS
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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accounts-with-accounts-type-small (1998-09-22) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 288a
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accounts-with-accounts-type-small (1997-08-05) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-02) - 88(2)R
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legacy (1996-11-26) - 363s
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legacy (1996-11-20) - 123
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resolution (1996-11-20) - RESOLUTIONS
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-small (1996-11-15) - AA
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-26) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-30) - AA
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legacy (1994-09-02) - 395
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legacy (1994-04-22) - 395
-
legacy (1994-03-21) - 363s
-
legacy (1994-03-21) - 288
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legacy (1994-03-21) - 88(2)R
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legacy (1994-12-14) - 363b
keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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certificate-change-of-name-company (1993-09-23) - CERTNM
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legacy (1993-01-21) - 88(2)R
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accounts-with-accounts-type-small (1993-11-01) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-small (1992-06-29) - AA
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accounts-with-accounts-type-small (1992-11-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-05) - AA
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legacy (1991-03-27) - 363a
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legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-17) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-19) - AA
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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legacy (1988-08-10) - 225(1)
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accounts-with-made-up-date (1988-07-14) - AA
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legacy (1988-07-14) - 363
keyboard_arrow_right 1986
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legacy (1986-07-21) - 287
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legacy (1986-07-21) - 288
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certificate-incorporation (1986-07-18) - CERTINC
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incorporation-company (1986-07-18) - NEWINC