COMPLEMENTARY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Second filing of Confirmation Statement dated 2023-09-29 |
| 07/12/237 December 2023 | Termination of appointment of Graham Michael Cowan as a director on 2023-12-07 |
| 07/12/237 December 2023 | Notification of Qa Directors Limited as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Simon Mark Levy as a director on 2023-12-07 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 21/09/2321 September 2023 | Termination of appointment of Access Nominees Limited as a director on 2023-09-01 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2011 |
| 07/03/117 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 31/12/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 25/02/0425 February 2004 | S366A DISP HOLDING AGM 01/12/03 |
| 25/02/0425 February 2004 | S252 DISP LAYING ACC 01/12/03 |
| 25/02/0425 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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