COMPLEX MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
19/09/2519 September 2025 New | Termination of appointment of Bradley James Revell as a secretary on 2025-09-16 |
12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/04/2426 April 2024 | Appointment of Mr Harry Grigor Dunlop as a director on 2024-04-26 |
25/10/2325 October 2023 | Termination of appointment of Michael Stanley Edwards-West as a director on 2023-10-24 |
25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/11/186 November 2018 | DIRECTOR APPOINTED FREDA DEVONSHIRE |
06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNSLEY |
04/07/184 July 2018 | DIRECTOR APPOINTED MR BARRY ERIC WILLIAM CLARK |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BRACEY |
01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MANTEL |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
03/04/173 April 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
04/07/164 July 2016 | 24/06/16 NO MEMBER LIST |
21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOORE |
03/11/153 November 2015 | DIRECTOR APPOINTED MR GUY MANTEL |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JACQUELINE SKERRY / 01/07/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 01/07/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 01/07/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNSLEY / 01/07/2015 |
09/07/159 July 2015 | 24/06/15 NO MEMBER LIST |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
11/11/1411 November 2014 | DIRECTOR APPOINTED MRS RUTH JACQUELINE SKERRY |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KARLSTAD |
07/07/147 July 2014 | 24/06/14 NO MEMBER LIST |
21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
27/06/1327 June 2013 | 24/06/13 NO MEMBER LIST |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON |
03/09/123 September 2012 | DIRECTOR APPOINTED MICHAEL STANLEY EDWARDS-WEST |
25/06/1225 June 2012 | 24/06/12 NO MEMBER LIST |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/06/1127 June 2011 | 24/06/11 NO MEMBER LIST |
05/05/115 May 2011 | SECRETARY APPOINTED MR BRADLEY JAMES REVELL |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA FREER |
21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
01/07/101 July 2010 | 24/06/10 NO MEMBER LIST |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DONALD JOHNSON / 24/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 24/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 24/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER KARLSTAD / 24/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNSLEY / 24/06/2010 |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
19/11/0819 November 2008 | SECRETARY APPOINTED LINDA FREER |
07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WESTON |
27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY |
05/02/055 February 2005 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 24/06/03 |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 24/06/02 |
03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
05/04/025 April 2002 | SECRETARY RESIGNED |
05/04/025 April 2002 | NEW SECRETARY APPOINTED |
05/04/025 April 2002 | DIRECTOR RESIGNED |
05/04/025 April 2002 | DIRECTOR RESIGNED |
05/04/025 April 2002 | DIRECTOR RESIGNED |
02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 24/06/01 |
29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 24/06/00 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 24/06/99 |
08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | DIRECTOR RESIGNED |
22/09/9822 September 1998 | DIRECTOR RESIGNED |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | ANNUAL RETURN MADE UP TO 24/06/98 |
29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
08/07/978 July 1997 | ANNUAL RETURN MADE UP TO 24/06/97 |
24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 24/06/96 |
26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
26/04/9626 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
10/08/9510 August 1995 | ANNUAL RETURN MADE UP TO 24/06/95 |
26/07/9526 July 1995 | DIRECTOR RESIGNED |
03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 24/06/94 |
22/07/9422 July 1994 | LOCATION OF REGISTER OF MEMBERS |
08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
28/06/9328 June 1993 | ANNUAL RETURN MADE UP TO 24/06/93 |
04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
25/08/9225 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 |
31/07/9231 July 1992 | S386 DISP APP AUDS 25/06/92 |
07/07/927 July 1992 | ANNUAL RETURN MADE UP TO 24/06/92 |
07/07/927 July 1992 | DIRECTOR RESIGNED |
27/04/9227 April 1992 | DIRECTOR RESIGNED |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | Memorandum and Articles of Association |
01/11/911 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 1 ST. PAUL'S CHURCHYARD LONDON EC4M 8SH |
29/10/9129 October 1991 | DIRECTOR RESIGNED |
29/10/9129 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | NEW SECRETARY APPOINTED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | ALTER MEM AND ARTS 09/08/91 |
25/10/9125 October 1991 | COMPANY NAME CHANGED WATCHSECTOR LIMITED CERTIFICATE ISSUED ON 28/10/91 |
25/10/9125 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/91 |
17/07/9117 July 1991 | ANNUAL RETURN MADE UP TO 06/07/91 |
03/10/903 October 1990 | Memorandum and Articles of Association |
03/10/903 October 1990 | Memorandum and Articles of Association |
03/10/903 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/901 October 1990 | ALTER MEM AND ARTS 18/09/90 |
01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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