COMPLEXLIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Termination of appointment of Edmund Martyn Probyn as a director on 2022-10-20 |
| 01/03/241 March 2024 | Restoration by order of the court |
| 01/03/241 March 2024 | Appointment of Mr George Hamilton Probyn as a director on 2023-04-16 |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 17/11/2117 November 2021 | Termination of appointment of Marguerite Sarah Elaine Armour as a secretary on 2021-11-17 |
| 06/08/216 August 2021 | Micro company accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/07/1530 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/06/1313 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/07/1222 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 19 NEVERN SQUARE LONDON SW5 9PD |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/08/996 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/10/9428 October 1994 | Resolutions |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 |
| 28/10/9428 October 1994 | Accounts for a small company made up to 1994-03-31 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | Full accounts made up to 1993-03-31 |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/937 April 1993 | Full accounts made up to 1992-03-31 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/04/9213 April 1992 | Full accounts made up to 1991-03-31 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | |
| 28/09/8928 September 1989 | |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/08/8929 August 1989 | |
| 29/08/8929 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | Accounts for a dormant company made up to 1988-03-31 |
| 23/08/8923 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 270789 |
| 23/08/8923 August 1989 | |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | |
| 23/08/8923 August 1989 | Resolutions |
| 22/08/8922 August 1989 | |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 22/08/8922 August 1989 | |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 6 SISTERS AVENUE LONDON SW11 5SG |
| 17/08/8917 August 1989 | |
| 17/08/8917 August 1989 | |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8817 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | |
| 17/02/8817 February 1988 | Accounts for a dormant company made up to 1987-03-31 |
| 17/02/8817 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/02/8817 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 141287 |
| 17/02/8817 February 1988 | Resolutions |
| 23/09/8623 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | |
| 23/09/8623 September 1986 | |
| 23/09/8623 September 1986 | REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 14/05/8614 May 1986 | CERTIFICATE OF INCORPORATION |
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