CAMPLEX LTD

Company number 08100957 ·

Active

55 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
18 Mar 2026 Change of details for Mrs Tracey Roberts as a person with significant control on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Mr James Roberts as a person with significant control on 2026-03-18 · 2 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
18 Mar 2026 Director's details changed for Mrs Tracey Lorraine Roberts on 2026-03-18 · 2 pages View document
18 Mar 2026 Director's details changed for Mr James Roberts on 2026-03-18 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
14 Oct 2022 Director's details changed for Mrs Tracey Lorraine Roberts on 2022-10-14 · 2 pages View document
14 Oct 2022 Director's details changed for Mr James Roberts on 2022-10-14 · 2 pages View document
15 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
1 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
21 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
11 Dec 2017 COMPANY NAME CHANGED CAMPLEX SECURITY LTD CERTIFICATE ISSUED ON 11/12/17 View document
5 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
8 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM THE OLD STABLES WYLDINGTREE FARM NORTH WEALD EPPING ESSEX CM16 6AS View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTS / 09/05/2016 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LORRAINE ROBERTS / 09/05/2016 View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY LORRAINE FALL / 27/01/2016 View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
20 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTS / 12/09/2013 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY LORRAINE FALL / 12/09/2013 View document
2 Aug 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY LORRAINE FALL / 24/06/2013 View document
12 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document