COMPLEMENTARY COMPANY LIMITED

Company number 04619574 ·

Active

76 filings

Date Filing
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-29 with updates · 5 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Second filing of Confirmation Statement dated 2023-09-29 · 3 pages View document
7 Dec 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-12-07 · 1 page View document
7 Dec 2023 Appointment of Mr Simon Mark Levy as a director on 2023-12-07 · 2 pages View document
7 Dec 2023 Notification of Qa Directors Limited as a person with significant control on 2023-12-07 · 2 pages View document
7 Dec 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
21 Sep 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01 · 1 page View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jun 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 May 2020 DISS40 (DISS40(SOAD)) View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
24 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2011 View document
6 Jan 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 31/12/2009 View document
28 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
25 Feb 2004 S366A DISP HOLDING AGM 01/12/03 View document
25 Feb 2004 S252 DISP LAYING ACC 01/12/03 View document
25 Feb 2004 EXEMPTION FROM APPOINTING AUDITORS View document
25 Feb 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document