COMPLEX (BUILDING SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Change of details for Mr Samuel Saunders as a person with significant control on 2024-01-09 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-10 with updates |
| 11/01/2411 January 2024 | Cessation of T Brown Group Ltd as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Change of details for Mr Samuel Saunders as a person with significant control on 2023-11-07 |
| 09/01/249 January 2024 | Registered office address changed from 8 Park Lane Fernhurst Haslemere GU27 3ED England to 4 Hillbrow Close Wood Street Village Guildford GU3 3DF on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Notification of T Brown Group Ltd as a person with significant control on 2023-10-26 |
| 26/10/2326 October 2023 | Change of details for Mr Samuel Saunders as a person with significant control on 2023-10-26 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-05-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 51 SUNNYHILL WITLEY GODALMING SURREY GU8 5RW ENGLAND |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAUNDERS / 01/03/2016 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM HOLM OAK THE HOLLIES GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AN |
| 07/01/167 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 24 HIGH STREET EWELL EPSOM SURREY KT17 1SJ ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAUNDERS / 01/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA WELSH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | CURRSHO FROM 31/12/2013 TO 31/12/2012 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SAIL ADDRESS CREATED |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA FORTUNATA WELSH / 15/09/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 140 LOWER ROAD LOWER ROAD BOOKHAM LEATHERHEAD SURREY KT23 4AN ENGLAND |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAUNDERS / 25/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAUNDERS / 01/09/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 23/08/1323 August 2013 | SECRETARY APPOINTED MRS JOANNA FORTUNATA WELSH |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 33 CLAREMONT CLOSE HERSHAM WALTON-ON-THAMES KT12 4RP ENGLAND |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED SAMUEL SAUNDERS |
| 22/04/1322 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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