COMPLINET LIMITED
Company number 03883553 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 6 Oct 2025 | Appointment of Mr Wayne David Rowell as a director on 2025-10-02 · 2 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 26 Aug 2025 | Termination of appointment of Barbara Abena Boateng as a director on 2025-08-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 5 Jul 2023 | Change of details for Ironman 2 Limited as a person with significant control on 2020-02-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN | View document |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 19 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | View document |
| 12 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 8 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | View document |
| 11 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MS SUSAN LOUISE JENNER | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HENRICUS LEASON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED PETER THORN | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MS SUSAN LOUISE JENNER | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED STUART NICHOLAS CORBIN | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | View document |
| 26 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON | View document |
| 23 Nov 2010 | SECRETARY APPOINTED JAMES HENRICUS LEASON | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON | View document |
| 27 Aug 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 27 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Aug 2010 | ADOPT ARTICLES 17/08/2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED DAVID WILLIAM IAN CRAIG | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX VIALL | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PILLING / 21/08/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID DENBY ROBERTS / 07/03/2009 | View document |
| 22 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARYL PATON / 20/05/2009 | View document |
| 5 May 2009 | ALTER ARTICLES 17/04/2009 | View document |
| 5 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED DARYL PATON | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TANSEY | View document |
| 25 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PILLING / 13/01/2009 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN YARROW | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN YOUNG | View document |
| 15 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY NIGEL WIDDOWSON LOGGED FORM | View document |
| 21 Nov 2008 | COMPANY NAME CHANGED COMPLINET GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08 | View document |
| 4 Nov 2008 | SECRETARY APPOINTED DARYL PATON | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARPER | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 07/03/2008 | View document |
| 1 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2008 | ALTER ARTICLES 15/03/2008 | View document |
| 13 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2007 | RETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2005 | RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | RE SHARE TRANSFER 05/06/02 | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | ALTER ARTICLES 27/02/01 | View document |
| 6 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01 | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED COMPLINET LIMITED CERTIFICATE ISSUED ON 01/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ADOPT ARTICLES 03/08/00 | View document |
| 2 Oct 2000 | NC INC ALREADY ADJUSTED 03/08/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | S-DIV 19/01/00 | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | £ NC 100/500000 19/01/00 | View document |
| 8 Feb 2000 | ADOPTARTICLES19/01/00 | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | COMPANY NAME CHANGED BURGINHALL 1141 LIMITED CERTIFICATE ISSUED ON 20/01/00 | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |