COMPLYNET LIMITED

Company number 13341664 ·

Active

31 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
1 Oct 2025 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Mercury House Crockatt Road Hadleigh Ipswich IP7 6RJ on 2025-10-01 · 1 page View document
19 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Feb 2024 Resolutions · 3 pages View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Memorandum and Articles of Association · 12 pages View document
6 Feb 2024 Termination of appointment of Michael Stevens as a director on 2024-02-02 · 1 page View document
6 Feb 2024 Appointment of Mr Tom Paxman as a director on 2024-02-02 · 2 pages View document
6 Feb 2024 Appointment of Mr Adam Clarke as a director on 2024-02-02 · 2 pages View document
6 Feb 2024 Notification of Keith Paxman as a person with significant control on 2024-02-02 · 2 pages View document
6 Feb 2024 Notification of Michael Stevens as a person with significant control on 2024-02-02 · 2 pages View document
6 Feb 2024 Notification of Praxis42 Holdings Limited as a person with significant control on 2024-02-02 · 2 pages View document
6 Feb 2024 Cessation of Shane Mcallister as a person with significant control on 2024-02-02 · 1 page View document
6 Feb 2024 Cessation of Rhosendale Holdings Limited as a person with significant control on 2024-02-02 · 1 page View document
2 Feb 2024 Registration of charge 133416640001, created on 2024-02-02 · 24 pages View document
14 Dec 2023 Notification of Shane Mcallister as a person with significant control on 2021-04-16 · 2 pages View document
14 Dec 2023 Notification of Rhosendale Holdings Limited as a person with significant control on 2021-04-16 · 2 pages View document
14 Dec 2023 Notification of Praxis42 Limited as a person with significant control on 2021-04-16 · 2 pages View document
14 Dec 2023 Cessation of Julian Kerr Roberts as a person with significant control on 2021-04-16 · 1 page View document
2 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Apr 2021 CURRSHO FROM 30/04/2022 TO 31/03/2022 View document
16 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document