CONPLEX SYSTEMS LIMITED
Company number 08887509 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 27 Sep 2020 | PREVSHO FROM 28/02/2021 TO 31/08/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2020 | DIRECTOR APPOINTED MR JUSTINAS ZVIRBLIS | View document |
| 31 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINAS ZVIRBLIS | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 30 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEARSON | View document |
| 30 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEEKINGS | View document |
| 30 Aug 2020 | CESSATION OF DANIEL PEARSON AS A PSC | View document |
| 30 Aug 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 82 CANUTE ROAD SOUTHAMPTON SO14 3GX ENGLAND | View document |
| 30 Aug 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM FLAT 4, 1 EXFORD AVENUE SOUTHAMPTON SO18 5DH UNITED KINGDOM | View document |
| 29 Aug 2020 | DIRECTOR APPOINTED MR ZACHARY MEEKINGS | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 13 Aug 2020 | CESSATION OF LUCINDA MOONEY AS A PSC | View document |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PEARSON | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MOONEY | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR DANIEL PEARSON | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 27 May 2020 | DIRECTOR APPOINTED LUCINDA MOONEY | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA MOONEY | View document |
| 27 May 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |