COMPLEX LAW LTD

Company number 06938570 ·

Active

101 filings

Date Filing
1 Sep 2026 Appointment of Mr David John Whelan as a director on 2026-09-01 · 2 pages View document
1 Sep 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
29 Jul 2026 Director's details changed for Mr Thomas Blanchfield on 2026-05-27 · 2 pages View document
15 Apr 2026 Registered office address changed from Mann Island Mann Island Liverpool L3 1BP England to Avenue Hq 1 Mann Island Liverpool L3 1BP on 2026-04-15 · 1 page View document
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
15 Jul 2025 Appointment of Miss Jasmine Stuart as a director on 2025-07-15 · 2 pages View document
20 Mar 2025 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
3 Feb 2025 Registration of charge 069385700005, created on 2025-01-27 · 74 pages View document
17 Jan 2025 Resolutions · 3 pages View document
16 Jan 2025 Resolutions · 2 pages View document
20 Dec 2024 Satisfaction of charge 069385700003 in full · 1 page View document
5 Dec 2024 Registration of charge 069385700004, created on 2024-12-04 · 73 pages View document
4 Dec 2024 Appointment of Mr Mark Montaldo as a director on 2024-12-04 · 2 pages View document
13 Aug 2024 Certificate of change of name · 3 pages View document
10 Jul 2024 Registered office address changed from Towneley House Kingsway Burnley Lancashire BB11 1BJ to Mann Island Mann Island Liverpool L3 1BP on 2024-07-10 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 5 pages View document
17 Jun 2024 Appointment of Mr Thomas Blanchfield as a director on 2024-06-14 · 2 pages View document
14 Jun 2024 Notification of Thomas Blanchfield as a person with significant control on 2024-06-14 · 2 pages View document
14 Jun 2024 Cessation of Paul John Smith as a person with significant control on 2024-06-14 · 1 page View document
14 Jun 2024 Change of details for Mr Paul John Smith as a person with significant control on 2024-06-14 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
22 Feb 2024 Registration of charge 069385700003, created on 2024-02-16 · 63 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
29 Oct 2020 CESSATION OF PETER ANTHONY GLYN JONES AS A PSC View document
29 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN SMITH / 26/10/2020 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
14 Feb 2020 09/01/20 STATEMENT OF CAPITAL GBP 60100 View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BELLAS View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Aug 2018 CURREXT FROM 31/08/2018 TO 28/02/2019 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
6 Jun 2018 09/05/18 STATEMENT OF CAPITAL GBP 60000 View document
6 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
16 Apr 2018 19/02/18 STATEMENT OF CAPITAL GBP 70000 View document
3 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069385700002 View document
26 Jul 2017 TERMINATE DIR APPOINTMENT View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SMITH View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE BELLAS / 09/06/2016 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SMITH / 09/06/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GLYN JONES / 14/06/2017 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY GLYN JONES View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
21 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
28 Apr 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
30 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069385700002 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 Jul 2015 DIRECTOR APPOINTED ADRIAN JOHN FAWCETT View document
16 Jul 2015 DIRECTOR APPOINTED BEVERLEY JANE BELLAS View document
26 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
12 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM KING EDWARD HOUSE FINSLEY GATE BURNLEY LANCASHIRE BB11 2FS View document
1 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
25 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
25 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
7 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
26 Jan 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
14 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
14 Jul 2010 14/07/10 STATEMENT OF CAPITAL GBP 80000 View document
14 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
14 Jul 2010 SAIL ADDRESS CREATED View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG BIBBY View document
14 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DERMOT WOODHEAD View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BEVERLEY BELLAS View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Aug 2009 DIRECTOR APPOINTED BEVERLEY JANE BELLAS View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY View document
30 Jul 2009 CURREXT FROM 30/06/2010 TO 31/08/2010 View document
27 Jul 2009 DIRECTOR APPOINTED ALEXANDER JAMES GRAHAM View document
27 Jul 2009 DIRECTOR APPOINTED DERMOT CHARLES WOODHEAD View document
27 Jul 2009 DIRECTOR APPOINTED CRAIG SCOTT BIBBY View document
27 Jul 2009 DIRECTOR APPOINTED PAUL JOHN SMITH View document
27 Jul 2009 DIRECTOR APPOINTED PETER ANTHONY GLYN JONES View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
25 Jun 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
19 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document