KOMPLEX DIRECT LTD
Company number 12508043 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 9 Oct 2025 | Registration of charge 125080430001, created on 2025-10-08 · 25 pages | View document |
| 7 Oct 2025 | Termination of appointment of Arron Zaib as a director on 2025-10-07 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | 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 |
| 6 Aug 2024 | Director's details changed for Mr Tom Roe on 2024-08-06 · 2 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Tom Roe on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Komplex Group Ltd as a person with significant control on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Appointment of Mr Arron Zaib as a director on 2023-09-27 · 2 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to St James House Hollinswood Road Central Park Telford TF2 9TZ on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Appointment of Mrs Sharon Phyllis Lane as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TZ England to St James House , Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 2022-11-11 · 1 page | View document |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 16 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 Sharon Phyllis Lane as a person with significant control on 2021-10-06 · 1 page | View document |
| 13 Dec 2021 | Cessation of Tom Roe as a person with significant control on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PHYLLIS LANE | View document |
| 3 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 40 | View document |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |