COMPLINET GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-03-05 with no 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 |
05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP UNITED KINGDOM |
08/09/198 September 2019 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
23/10/1823 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / TTC (1994) LIMITED / 06/04/2016 |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
02/05/162 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/04/1219 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HENRICUS LEASON |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM VINTERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
13/01/1113 January 2011 | SECRETARY APPOINTED MS SUSAN LOUISE JENNER |
13/01/1113 January 2011 | DIRECTOR APPOINTED MS SUSAN LOUISE JENNER |
13/01/1113 January 2011 | DIRECTOR APPOINTED PETER THORN |
13/01/1113 January 2011 | DIRECTOR APPOINTED STUART NICHOLAS CORBIN |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON |
23/11/1023 November 2010 | SECRETARY APPOINTED JAMES HENRICUS LEASON |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON |
27/08/1027 August 2010 | BOUNS SHARES 17/08/2010 |
27/08/1027 August 2010 | ADOPT ARTICLES 17/08/2010 |
27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
27/08/1027 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/07/1014 July 2010 | DIRECTOR APPOINTED DAVID WILLIAM IAN CRAIG |
12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
28/06/1028 June 2010 | ARTICLES OF ASSOCIATION |
28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
25/06/1025 June 2010 | 14/06/2010 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANSEY |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW |
25/06/1025 June 2010 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
25/06/1025 June 2010 | ALTER ARTICLES 14/06/2010 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY |
25/06/1025 June 2010 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
26/05/1026 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 261145.64 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANSEY / 12/03/2010 |
25/03/1025 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EGAN / 12/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MARK SINCLAIR MCKINLAY / 12/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDERS DISCOMBE / 12/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY YOUNG / 12/03/2010 |
14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX VIALL |
15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PILLING / 21/08/2009 |
28/07/0928 July 2009 | GBP IC 274320.79/268306.05 25/06/09 GBP SR [email protected]=6014.74 |
04/06/094 June 2009 | MIN DETAIL AMEND CAPITAL EFF 04/06/09 |
04/06/094 June 2009 | SOLVENCY STATEMENT DATED 13/05/09 |
04/06/094 June 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT FROM £25918129 TO £2000000 20/05/2009 |
04/06/094 June 2009 | STATEMENT BY DIRECTORS |
03/06/093 June 2009 | REDUCE SHARE PREM AC/ TO £2000000 13/05/2009 |
03/06/093 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 03/06/09 |
03/06/093 June 2009 | SOLVENCY STATEMENT DATED 13/05/09 |
03/06/093 June 2009 | STATEMENT BY DIRECTORS |
22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARYL PATON / 20/05/2009 |
05/05/095 May 2009 | ALTER ARTICLES 17/04/2009 |
05/05/095 May 2009 | ARTICLES OF ASSOCIATION |
28/04/0928 April 2009 | DIRECTOR APPOINTED DARYL PATON |
19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | DIRECTOR APPOINTED PAUL EGAN |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FINDLAY |
21/11/0821 November 2008 | COMPANY NAME CHANGED IRONMAN 1 LIMITED CERTIFICATE ISSUED ON 24/11/08 |
04/11/084 November 2008 | SECRETARY APPOINTED DARYL PATON |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WIDDOWSON |
04/09/084 September 2008 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
23/04/0823 April 2008 | DIRECTOR APPOINTED NICHOLAS DAVID DENBY ROBERTS |
23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL TANSEY |
23/04/0823 April 2008 | DIRECTOR APPOINTED ALAN COLIN DRAKE YARROW |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ONE SOUTH PLACE LONDON EC2M 2WG |
16/04/0816 April 2008 | DIRECTOR APPOINTED ALEX JOHN VIALL |
16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARLES PILLING |
16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FINDLAY |
16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY NIGEL WIDDOWSON |
16/04/0816 April 2008 | DIRECTOR APPOINTED MARTIN HENRY YOUNG |
08/04/088 April 2008 | COMMISSION PAYABLE RELATING TO SHARES |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED |
02/04/082 April 2008 | GBP NC 100/287404 13/03/2008 |
02/04/082 April 2008 | S-DIV |
02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN FINDLAY |
02/04/082 April 2008 | DIRECTOR APPOINTED SEBASTIAN MARK SINCLAIR MCKINLAY |
02/04/082 April 2008 | NC INC ALREADY ADJUSTED 13/03/08 |
02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED |
02/04/082 April 2008 | SUBDIVISION 13/03/2008 |
05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company