COMPLEX SYSTEMS DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Director's details changed for Stephen Robert Hollyoake on 2024-01-20 |
| 31/01/2431 January 2024 | Termination of appointment of Laura Elizabeth Joesephine Bailey as a secretary on 2024-01-20 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/10/2030 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH JOESEPHINE HOLLYOAKE / 01/02/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 200 |
| 18/02/1118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HOLLYOAKE / 12/02/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HOLLYOAKE / 02/01/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | £ NC 100/200 15/01/08 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | £ NC 2/100 07/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 07/02/06 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 1 POPLAR WAY HARVINGTON EVESHAM WR11 8JD |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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