COMPLEX SYSTEMS DIRECT LIMITED

Company number 05026822 ·

Active

68 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Jan 2024 Director's details changed for Stephen Robert Hollyoake on 2024-01-20 · 2 pages View document
31 Jan 2024 Termination of appointment of Laura Elizabeth Joesephine Bailey as a secretary on 2024-01-20 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 May 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
8 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
1 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH JOESEPHINE HOLLYOAKE / 01/02/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
18 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 200 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HOLLYOAKE / 12/02/2010 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA HOLLYOAKE / 02/01/2009 View document
20 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 £ NC 100/200 15/01/08 View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Feb 2006 NC INC ALREADY ADJUSTED 07/02/06 View document
14 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
14 Feb 2006 £ NC 2/100 07/02/06 View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 1 POPLAR WAY HARVINGTON EVESHAM WR11 8JD View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
15 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
27 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 2004 SECRETARY RESIGNED View document