COMPLEX MANAGEMENT SERVICES LIMITED
Company number 02519691 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 17 Jun 2026 | Appointment of Mr Stephen Lafferty as a director on 2026-05-26 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Barry Eric William Clark as a director on 2026-05-20 · 1 page | View document |
| 7 May 2026 | Registered office address changed from St Marys House St Marys Road Market Harborough Leicestershire LE16 7DS to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2026-05-07 · 1 page | View document |
| 6 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Termination of appointment of Bradley James Revell as a secretary on 2025-09-16 · 1 page | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Mr Harry Grigor Dunlop as a director on 2024-04-26 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Michael Stanley Edwards-West as a director on 2023-10-24 · 1 page | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 23 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 20 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNSLEY | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED FREDA DEVONSHIRE | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR BARRY ERIC WILLIAM CLARK | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BRACEY | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MANTEL | View document |
| 30 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 3 Apr 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 4 Jul 2016 | 24/06/16 NO MEMBER LIST | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOORE | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR GUY MANTEL | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 01/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JACQUELINE SKERRY / 01/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNSLEY / 01/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 01/07/2015 | View document |
| 9 Jul 2015 | 24/06/15 NO MEMBER LIST | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MRS RUTH JACQUELINE SKERRY | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KARLSTAD | View document |
| 7 Jul 2014 | 24/06/14 NO MEMBER LIST | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 27 Jun 2013 | 24/06/13 NO MEMBER LIST | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MICHAEL STANLEY EDWARDS-WEST | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON | View document |
| 25 Jun 2012 | 24/06/12 NO MEMBER LIST | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jun 2011 | 24/06/11 NO MEMBER LIST | View document |
| 5 May 2011 | SECRETARY APPOINTED MR BRADLEY JAMES REVELL | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA FREER | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER KARLSTAD / 24/06/2010 | View document |
| 1 Jul 2010 | 24/06/10 NO MEMBER LIST | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 24/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNSLEY / 24/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DONALD JOHNSON / 24/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 24/06/2010 | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 | View document |
| 4 Aug 2009 | ANNUAL RETURN MADE UP TO 24/06/09 | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 19 Nov 2008 | SECRETARY APPOINTED LINDA FREER | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WESTON | View document |
| 27 Jun 2008 | ANNUAL RETURN MADE UP TO 24/06/08 | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 27 Jul 2007 | ANNUAL RETURN MADE UP TO 24/06/07 | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 27 Jul 2006 | ANNUAL RETURN MADE UP TO 24/06/06 | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | ANNUAL RETURN MADE UP TO 24/06/05 | View document |
| 28 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY | View document |
| 5 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | ANNUAL RETURN MADE UP TO 24/06/04 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | ANNUAL RETURN MADE UP TO 24/06/03 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE | View document |
| 12 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 11 Jul 2002 | ANNUAL RETURN MADE UP TO 24/06/02 | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | ANNUAL RETURN MADE UP TO 24/06/01 | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 10 Jul 2000 | ANNUAL RETURN MADE UP TO 24/06/00 | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 17 Jun 1999 | ANNUAL RETURN MADE UP TO 24/06/99 | View document |
| 8 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 23 Apr 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | ANNUAL RETURN MADE UP TO 24/06/98 | View document |
| 29 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 8 Jul 1997 | ANNUAL RETURN MADE UP TO 24/06/97 | View document |
| 24 Jun 1996 | ANNUAL RETURN MADE UP TO 24/06/96 | View document |
| 26 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 26 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | View document |
| 10 Aug 1995 | ANNUAL RETURN MADE UP TO 24/06/95 | View document |
| 26 Jul 1995 | DIRECTOR RESIGNED | View document |
| 3 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 | View document |
| 3 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 22 Jul 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 1994 | ANNUAL RETURN MADE UP TO 24/06/94 | View document |
| 8 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 28 Jun 1993 | ANNUAL RETURN MADE UP TO 24/06/93 | View document |
| 4 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 16 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | View document |
| 25 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 | View document |
| 31 Jul 1992 | S386 DISP APP AUDS 25/06/92 | View document |
| 7 Jul 1992 | ANNUAL RETURN MADE UP TO 24/06/92 | View document |
| 7 Jul 1992 | DIRECTOR RESIGNED | View document |
| 27 Apr 1992 | DIRECTOR RESIGNED | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1991 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 1 ST. PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | ALTER MEM AND ARTS 09/08/91 | View document |
| 25 Oct 1991 | COMPANY NAME CHANGED WATCHSECTOR LIMITED CERTIFICATE ISSUED ON 28/10/91 | View document |
| 25 Oct 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/91 | View document |
| 17 Jul 1991 | ANNUAL RETURN MADE UP TO 06/07/91 | View document |
| 3 Oct 1990 | Memorandum and Articles of Association · 14 pages | View document |
| 3 Oct 1990 | Memorandum and Articles of Association · 14 pages | View document |
| 3 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | ALTER MEM AND ARTS 18/09/90 | View document |
| 1 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |