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COMPLECTUS LIMITED

Company number 06581704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
08 Jun 2020 PSC01 Notification of Anne Marie Powell as a person with significant control on 6 April 2016
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
12 Sep 2017 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to The Courtyard High Street Ascot SL5 7HP on 12 September 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
  • ANNOTATION Replacement This form replaces the AR01 registered on 05/05/2015 as it was not properly delivered
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000

Statement of capital on 2015-10-07
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015
18 Nov 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 28/05/2014 as it was not properly delivered.
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,900
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the company will increase the number of ordinary shares issued beyond the sum of one hundred ordinary shares of £1.00 each by way of the creation of 9900 additional ordinary shares of £1.00 each 31/12/2013