COMPLIS LIMITED

Company number 05618014 ·

Active

65 filings

Date Filing
7 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
29 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
6 Aug 2021 Memorandum and Articles of Association · 12 pages View document
15 Jul 2021 Change of name notice · 2 pages View document
15 Jul 2021 Resolutions · 2 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
18 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
5 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056180140001 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056180140002 View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Feb 2015 26/01/15 STATEMENT OF CAPITAL GBP 105 View document
11 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
16 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Feb 2014 DIRECTOR APPOINTED MRS JANE GILL View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 28 GAPSTILE CLOSE DESBOROUGH KETTERING NORTHANTS NN14 2TZ View document
3 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Apr 2012 ARTICLES OF ASSOCIATION View document
11 Apr 2012 08/03/12 STATEMENT OF CAPITAL GBP 100 View document
11 Apr 2012 08/03/12 STATEMENT OF CAPITAL GBP 80 View document
11 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Aug 2010 ARTICLES OF ASSOCIATION View document
6 Aug 2010 ARTICLES OF ASSOCIATION View document
30 Jul 2010 DIRECTOR APPOINTED MR ANTHONY STEPHEN GILL View document
27 Jul 2010 COMPANY NAME CHANGED BEST FIT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/10 View document
27 Jul 2010 10/06/10 STATEMENT OF CAPITAL GBP 4 View document
27 Jul 2010 ARTICLES OF ASSOCIATION View document
27 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD EYRE / 03/12/2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / VINER EYRE / 14/11/2008 View document
14 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE EYRE / 01/04/2007 View document
31 Mar 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 1A RIVERSIDE STUDIOS COOMBE STREET LYME REGIS DORSET DT7 3PY View document
14 Feb 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
9 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document