KOMPLEX CARE LIMITED
Company number 12116144 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Registration of charge 121161440006, created on 2025-10-08 · 25 pages | View document |
| 7 Oct 2025 | Termination of appointment of Arron Micheal Zaib as a director on 2025-10-07 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 121161440003 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Mrs Sharon Phyllis Lane on 2024-10-01 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Thomas Roe on 2024-10-01 · 2 pages | View document |
| 4 Nov 2024 | Satisfaction of charge 121161440001 in full · 1 page | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Termination of appointment of Nicola Helen Madeley as a director on 2023-09-27 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mr Arron Micheal Zaib as a director on 2023-07-05 · 2 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 10 May 2023 | Registration of charge 121161440005, created on 2023-05-04 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 13 Dec 2021 | Notification of Komplex Group Ltd as a person with significant control on 2021-10-06 · 2 pages | View document |
| 13 Dec 2021 | Cessation of Thomas Roe as a person with significant control on 2021-10-06 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Jonathon Elwyn Harris as a director on 2021-11-01 · 1 page | View document |
| 2 Aug 2021 | Previous accounting period extended from 2020-08-31 to 2020-12-31 · 1 page | View document |
| 22 Jul 2021 | Accounts for a dormant company made up to 2019-08-31 · 2 pages | View document |
| 22 Jul 2021 | Current accounting period shortened from 2020-12-31 to 2019-08-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | DIRECTOR APPOINTED MRS JONATHON ELWYN HARRIS | View document |
| 3 Aug 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121161440004 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121161440003 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121161440002 | View document |
| 22 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH THOMAS PERRETT / 21/11/2019 | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROE / 21/11/2019 | View document |
| 4 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121161440001 | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MS NICOLA HELEN MADELEY | View document |
| 3 Oct 2019 | SECRETARY APPOINTED MR GARETH THOMAS PERRETT | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MRS SHARON PHYLLIS LANE | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM KOMPLEX CARE FLOOR 8 PLAZA ONE IRONMASTERS WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4NT UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |