COMPLESSO LIMITED
Company number 09878552 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Registration of charge 098785520003, created on 2026-05-29 · 14 pages | View document |
| 20 May 2026 | Previous accounting period extended from 2025-11-30 to 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Kathryn Harper as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Denis Joseph Hennigan as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Cessation of John Harper as a person with significant control on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Cessation of Kathryn Harper as a person with significant control on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Notification of Eden Futures Bidco Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Helen Louise Stokes as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of John Alan Harper as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Registered office address changed from 55 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TR England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr William Charlton Wright as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Ms Christa Iris Echtle as a director on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Satisfaction of charge 098785520002 in full · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 3 pages | View document |
| 12 Dec 2022 | Registration of charge 098785520002, created on 2022-12-01 · 23 pages | View document |
| 2 Dec 2022 | Satisfaction of charge 098785520001 in full · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 6 Aug 2021 | Appointment of Mr Denis Joseph Hennigan as a director on 2021-07-24 · 2 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 4 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions · 3 pages | View document |
| 2 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098785520001 | View document |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |