COMPLISPACE EUROPE LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mr Toby William Driver as a director on 2025-07-07

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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23/06/2323 June 2023 Confirmation statement made on 2023-06-17 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/04/222 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Resolutions

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01/12/211 December 2021 Registered office address changed from 10 John Street London WC1N 2EB to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2021-12-01

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01/12/211 December 2021 Termination of appointment of David Ian Griffiths as a director on 2021-11-09

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01/12/211 December 2021 Withdrawal of a person with significant control statement on 2021-12-01

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01/12/211 December 2021 Notification of Ideagen Plc as a person with significant control on 2021-11-09

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01/12/211 December 2021 Appointment of Ms Emma Jane Hayes as a director on 2021-11-09

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01/12/211 December 2021 Appointment of Mr Benjamin Charles Dorks as a director on 2021-11-09

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with no updates

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23/06/2123 June 2021 Director's details changed for Mr David Ian Griffiths on 2021-06-23

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21/06/2121 June 2021 Termination of appointment of James David Field as a director on 2020-09-21

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID FIELD / 01/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GRIFFITHS / 01/07/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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