CONPLEX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 27/09/2027 September 2020 | PREVSHO FROM 28/02/2021 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR JUSTINAS ZVIRBLIS |
| 31/08/2031 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINAS ZVIRBLIS |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 30/08/2030 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEARSON |
| 30/08/2030 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEEKINGS |
| 30/08/2030 August 2020 | CESSATION OF DANIEL PEARSON AS A PSC |
| 30/08/2030 August 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 82 CANUTE ROAD SOUTHAMPTON SO14 3GX ENGLAND |
| 30/08/2030 August 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM FLAT 4, 1 EXFORD AVENUE SOUTHAMPTON SO18 5DH UNITED KINGDOM |
| 29/08/2029 August 2020 | DIRECTOR APPOINTED MR ZACHARY MEEKINGS |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | CESSATION OF LUCINDA MOONEY AS A PSC |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PEARSON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MOONEY |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR DANIEL PEARSON |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED LUCINDA MOONEY |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA MOONEY |
| 27/05/2027 May 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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