COMPETEX PRO LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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15/07/2515 July 2025 NewNotification of James Mccamley as a person with significant control on 2024-06-05

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15/07/2515 July 2025 NewRegister(s) moved to registered office address Office 06, Cavell House Stannard Place St Crispins Road Norwich NR3 1YE

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15/07/2515 July 2025 NewCessation of Madeleine Therese Fowler as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewCessation of Charles Roderick Spencer Fowler as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Charles Roderick Spencer Fowler as a secretary on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Charles Roderick Spencer Fowler as a director on 2025-07-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/10/2425 October 2024 Confirmation statement made on 2024-09-28 with no updates

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11/09/2411 September 2024 Director's details changed for Mr Charles Roderick Spencer Fowler on 2024-09-10

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11/09/2411 September 2024 Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on 2024-09-10

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11/09/2411 September 2024 Change of details for Mrs Madeleine Therese Fowler as a person with significant control on 2024-09-10

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11/09/2411 September 2024 Secretary's details changed for Mr Charles Roderick Spencer Fowler on 2024-09-10

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Appointment of James Mccamley as a director on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/04/1823 April 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 COMPANY NAME CHANGED COMPETEX UMBRELLA LIMITED CERTIFICATE ISSUED ON 23/02/18

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04/04/174 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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04/03/174 March 2017 COMPANY NAME CHANGED COMPETEX PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/17

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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17/06/1417 June 2014 SAIL ADDRESS CREATED

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/1311 June 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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