COMPLEXLIGHT LIMITED

Company number 02019403 ·

Active

129 filings

Date Filing
1 Mar 2024 Termination of appointment of Edmund Martyn Probyn as a director on 2022-10-20 · 2 pages View document
1 Mar 2024 Restoration by order of the court · 3 pages View document
1 Mar 2024 Appointment of Mr George Hamilton Probyn as a director on 2023-04-16 · 3 pages View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Nov 2021 Termination of appointment of Marguerite Sarah Elaine Armour as a secretary on 2021-11-17 · 1 page View document
6 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
24 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
6 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
9 Jul 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
6 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
6 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
14 Mar 2002 NEW SECRETARY APPOINTED View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 19 NEVERN SQUARE LONDON SW5 9PD View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
29 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
10 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Aug 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
12 Aug 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
21 Aug 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
5 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
5 Aug 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS View document
13 Oct 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
28 Oct 1994 Resolutions · 1 page View document
28 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 21/09/94 View document
28 Oct 1994 Accounts for a small company made up to 1994-03-31 · 1 page View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Sep 1994 363S · 4 pages View document
27 Sep 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
15 Mar 1994 363S · 4 pages View document
15 Mar 1994 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
10 Mar 1994 Full accounts made up to 1993-03-31 · 1 page View document
10 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Apr 1993 Full accounts made up to 1992-03-31 · 1 page View document
27 Aug 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
27 Aug 1992 363S · 5 pages View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Apr 1992 Full accounts made up to 1991-03-31 · 3 pages View document
17 Jan 1992 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS View document
17 Jan 1992 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
17 Jan 1992 363B · 4 pages View document
17 Jan 1992 363A · 4 pages View document
28 Sep 1989 88(2)R · 2 pages View document
29 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
29 Aug 1989 363 · 7 pages View document
29 Aug 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
29 Aug 1989 Accounts for a dormant company made up to 1988-03-31 · 1 page View document
23 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 270789 View document
23 Aug 1989 288 · 2 pages View document
23 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1989 288 · 2 pages View document
23 Aug 1989 Resolutions · 1 page View document
22 Aug 1989 363 · 4 pages View document
22 Aug 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
22 Aug 1989 288 · 2 pages View document
22 Aug 1989 NEW DIRECTOR APPOINTED View document
22 Aug 1989 288 · 2 pages View document
17 Aug 1989 REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 6 SISTERS AVENUE LONDON SW11 5SG View document
17 Aug 1989 288 · 2 pages View document
17 Aug 1989 288 · 2 pages View document
17 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Feb 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
17 Feb 1988 363 · 4 pages View document
17 Feb 1988 Accounts for a dormant company made up to 1987-03-31 · 1 page View document
17 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
17 Feb 1988 EXEMPTION FROM APPOINTING AUDITORS 141287 View document
17 Feb 1988 Resolutions · 1 page View document
23 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1986 288 · 2 pages View document
23 Sep 1986 288 · 2 pages View document
23 Sep 1986 REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
14 May 1986 CERTIFICATE OF INCORPORATION View document