COMPLETE IT SOLUTIONS LIMITED

Overview

Company Name	COMPLETE IT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05637351
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLETE IT SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COMPLETE IT SOLUTIONS LIMITED located?

Registered Office Address	5 Standlake Mews Standlake Mews CV31 1SZ Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE IT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COMPLETE IT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for COMPLETE IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from 118 High Street Swainby Northallerton DL6 3DG England to 5 Standlake Mews Standlake Mews Leamington Spa CV31 1SZ on Mar 04, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Director's details changed for Mr Tarlochan Singh Sagoo on Jun 11, 2021	2 pages	CH01

Jun 08, 2021	Change of details for Mr Tarl Sagoo as a person with significant control on Jun 08, 2021	2 pages	PSC04

Jun 07, 2021	Change of details for Mr Tarl Sagoo as a person with significant control on Jun 07, 2021	2 pages	PSC04

Dec 15, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 11, 2018	Registered office address changed from 11-13 Bromley Common Bromley Common Bromley BR2 9LS to 118 High Street Swainby Northallerton DL6 3DG on Aug 11, 2018	1 pages	AD01

Dec 09, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

Sep 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of COMPLETE IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGOO, Tarlochan Singh Standlake Mews CV31 1SZ Leamington Spa 5 Standlake Mews England	Nov 27, 2005		Director	Standlake Mews CV31 1SZ Leamington Spa 5 Standlake Mews England	United Kingdom	British	1966-5	109481490002
MATHEW, Nuela 28 Pelham Road South DA11 8QR Gravesend Kent	Jan 01, 2008	Mar 31, 2010	Secretary	28 Pelham Road South DA11 8QR Gravesend Kent		British		95498270002
SMITH, Michael Albert Meadowsweet Cottage 1 Applefield Road Drimpton DT8 3RY Beaminster Dorset	Nov 27, 2005	Jan 01, 2008	Secretary	Meadowsweet Cottage 1 Applefield Road Drimpton DT8 3RY Beaminster Dorset		British		63020810002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 27, 2005	Nov 27, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 27, 2005	Nov 27, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLETE IT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tarlochan Singh Sagoo Standlake Mews CV31 1SZ Leamington Spa 5 Standlake Mews England	Nov 27, 2016	Standlake Mews CV31 1SZ Leamington Spa 5 Standlake Mews England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0