Menna Overview

Here’s a quick overview of COMPLEAT SOFTWARE LIMITED 👀 — a Newbury, Berkshire based business that started in 1998.

COMPLEAT SOFTWARE LIMITED

  • Company statusactive
  • Company No03659980
  • Age27 years 8 months Incorporated 2 November 1998
  • Officers4

Address

Buckingham House, West Street, Newbury, Berkshire, RG14 1BE

COMPLEAT SOFTWARE LIMITED is an active company incorporated on 2 November 1998 and based in Newbury, Berkshire. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 09 Jun 2025

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Capital Allotment Shares

1 Year Ago on 12 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 11 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

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Memorandum Articles

3 Years Ago on 06 Jul 2023

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Resolution

3 Years Ago on 06 Jul 2023

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Capital Name Of Class Of Shares

3 Years Ago on 06 Jul 2023

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Capital Allotment Shares

3 Years Ago on 28 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 16 May 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 16 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Nov 2021

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Capital Allotment Shares

4 Years Ago on 03 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Apr 2021

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Capital Allotment Shares

5 Years Ago on 13 Nov 2020

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Confirmation Statement With Updates

5 Years Ago on 02 Nov 2020

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Capital Allotment Shares

5 Years Ago on 14 Sep 2020

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Capital Allotment Shares

5 Years Ago on 14 Sep 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROBERTSON, Neilsecretary 15 Mar 2023
BLAKEMORE, David Markdirector May 196615 Mar 2023
DOUGLAS, Philip Raymonddirector Apr 198101 May 2013
WALLIS, William Jamesdirector Jan 196929 Apr 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Neil Robertson Apr 195506 Apr 2016
Stockford Limited 06 Apr 2016

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