KOMPLEX DIRECT LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewRegistration of charge 125080430001, created on 2025-10-08

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07/10/257 October 2025 NewTermination of appointment of Arron Zaib as a director on 2025-10-07

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24/03/2524 March 2025 Confirmation statement made on 2025-03-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Director's details changed for Mrs Sharon Phyllis Lane on 2024-10-01

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14/11/2414 November 2024 Director's details changed for Mr Thomas Roe on 2024-10-01

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06/08/246 August 2024 Director's details changed for Mr Tom Roe on 2024-08-06

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09/05/249 May 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-09 with no updates

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27/02/2427 February 2024 Director's details changed for Mr Tom Roe on 2024-02-26

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26/02/2426 February 2024 Change of details for Komplex Group Ltd as a person with significant control on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Appointment of Mr Arron Zaib as a director on 2023-09-27

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Appointment of Mrs Sharon Phyllis Lane as a director on 2022-11-11

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11/11/2211 November 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

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11/11/2211 November 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

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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16/12/2116 December 2021 Notification of Komplex Group Ltd as a person with significant control on 2021-10-06

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13/12/2113 December 2021 Cessation of Tom Roe as a person with significant control on 2021-10-06

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13/12/2113 December 2021 Cessation of Sharon Phyllis Lane as a person with significant control on 2021-10-06

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06/10/216 October 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 11/03/20 STATEMENT OF CAPITAL GBP 40

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PHYLLIS LANE

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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