COMPLIMED LIMITED

Company number 07159095 ·

Dissolved

40 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 Application to strike the company off the register · 1 page View document
29 Sep 2022 Termination of appointment of Rina Newton as a director on 2022-06-14 · 1 page View document
5 May 2022 Appointment of Mr Christopher James Colton as a director on 2022-05-05 · 2 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
16 Dec 2019 DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 6 FIVE ACRES KINGS LANGLEY HERTS WD4 9JU View document
16 Dec 2019 DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY View document
16 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMALEX UK COMPLIMED HOLDING LTD View document
16 Dec 2019 CESSATION OF RINA NEWTON AS A PSC View document
8 Jul 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
21 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
14 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Jan 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Jun 2011 REGISTERED OFFICE CHANGED ON 25/06/2011 FROM C/O C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM View document
18 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 6 FIVE ACRES KINGS LANGLEY HERTFORDSHIRE WD4 9JU ENGLAND View document
16 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document