COMPLEXIA LIMITED

Company number 06032445 ·

Liquidation

68 filings

Date Filing
2 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-12 · 22 pages View document
12 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-12 · 22 pages View document
23 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-12 · 35 pages View document
7 Mar 2023 Resolutions · 1 page View document
7 Mar 2023 Resolutions View document
27 Feb 2023 Appointment of a voluntary liquidator · 4 pages View document
27 Feb 2023 Registered office address changed from Unit 3, Brian Clough Business Centre 200-222 Cotton Lane Derby DE24 8GJ England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2023-02-27 · 2 pages View document
27 Feb 2023 Statement of affairs · 10 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-16 with updates · 5 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-03-22 · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
21 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
30 Jun 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ARNOLD / 16/09/2018 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD / 16/09/2018 View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD / 30/08/2017 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ARNOLD / 30/08/2017 View document
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ARNOLD / 06/04/2016 View document
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD / 06/04/2016 View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ARNOLD View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O MALCOLM H PREECE & CO LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 View document
22 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
10 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
13 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
9 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 DISS40 (DISS40(SOAD)) View document
5 Apr 2011 FIRST GAZETTE View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Apr 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM PO BOX 7837 THE SCHOOLHOUSE BUSINESS CENTR LONDON ROAD ALVASTON DERBY DERBYSHIRE DE24 8UQ View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHEAL MCDONOUGH View document
10 Feb 2010 APPOINTMENT TERMINATED, SECRETARY IAN THURMAN View document
22 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD / 22/12/2009 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT A7 & A8 ELECTRA PARK ELECTRIC AVENUE WITTON BIRMINGHAM B6 7EB View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Apr 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
20 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANOTHONY ARNOLD / 01/12/2007 View document
20 Mar 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
19 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document