COMPLINET LIMITED
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
05/07/235 July 2023 | Change of details for Ironman 2 Limited as a person with significant control on 2020-02-14 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
20/08/1920 August 2019 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/10/1823 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
19/11/1419 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
14/11/1214 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
13/01/1113 January 2011 | DIRECTOR APPOINTED PETER THORN |
13/01/1113 January 2011 | DIRECTOR APPOINTED MS SUSAN LOUISE JENNER |
13/01/1113 January 2011 | DIRECTOR APPOINTED STUART NICHOLAS CORBIN |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
13/01/1113 January 2011 | SECRETARY APPOINTED MS SUSAN LOUISE JENNER |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HENRICUS LEASON |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/11/1026 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
23/11/1023 November 2010 | SECRETARY APPOINTED JAMES HENRICUS LEASON |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON |
27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
27/08/1027 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
27/08/1027 August 2010 | ADOPT ARTICLES 17/08/2010 |
27/08/1027 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/1014 July 2010 | DIRECTOR APPOINTED DAVID WILLIAM IAN CRAIG |
25/06/1025 June 2010 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
25/06/1025 June 2010 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
12/01/1012 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX VIALL |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID DENBY ROBERTS / 07/03/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PILLING / 21/08/2009 |
22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARYL PATON / 20/05/2009 |
22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DARYL PATON |
05/05/095 May 2009 | ARTICLES OF ASSOCIATION |
05/05/095 May 2009 | ALTER ARTICLES 17/04/2009 |
05/05/095 May 2009 | CONFLICT OF INTEREST 17/04/2009 ALTER ARTICLES 17/04/2009 |
28/04/0928 April 2009 | DIRECTOR APPOINTED DARYL PATON |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TANSEY |
17/03/0917 March 2009 | DIRECTOR RESIGNED MICHAEL TANSEY |
25/02/0925 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PILLING / 13/01/2009 |
04/02/094 February 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER PILLING |
29/01/0929 January 2009 | DIRECTOR RESIGNED ALAN YARROW |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN YARROW |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN YOUNG |
29/01/0929 January 2009 | DIRECTOR RESIGNED MARTIN YOUNG |
23/12/0823 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY NIGEL WIDDOWSON LOGGED FORM |
23/12/0823 December 2008 | Appointment Terminate, Director And Secretary Anthony Nigel Widdowson Logged Form |
21/11/0821 November 2008 | COMPANY NAME CHANGED COMPLINET GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08 |
21/11/0821 November 2008 | COMPANY NAME CHANGED COMPLINET GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08; RESOLUTION PASSED ON 27/10/2008 |
04/11/084 November 2008 | SECRETARY APPOINTED DARYL PATON |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARPER |
24/04/0824 April 2008 | DIRECTOR RESIGNED STEPHEN HARPER |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 07/03/2008 |
24/04/0824 April 2008 | DIRECTOR'S PARTICULARS NICHOLAS ROBERTS |
01/04/081 April 2008 | ARTICLES OF ASSOCIATION |
01/04/081 April 2008 | ALTER ARTICLES 15/03/2008 |
01/04/081 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
13/03/0813 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/03/0813 March 2008 | DISAPP PRE-EMPT RIGHTS 04/03/2008 AUTH ALLOT OF SECURITY 04/03/2008 |
09/01/089 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/082 January 2008 | RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
27/01/0727 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/01/073 January 2007 | RETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/12/0515 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/12/0514 December 2005 | RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY |
14/12/0514 December 2005 | RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/11/051 November 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
04/02/054 February 2005 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
15/12/0315 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | RE SHARE TRANSFER 05/06/02 |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/016 March 2001 | ALTER ARTICLES 27/02/01 |
06/03/016 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01 |
01/03/011 March 2001 | COMPANY NAME CHANGED COMPLINET LIMITED CERTIFICATE ISSUED ON 01/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | NC INC ALREADY ADJUSTED 03/08/00 |
02/10/002 October 2000 | ADOPT ARTICLES 03/08/00 |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
08/02/008 February 2000 | S-DIV 19/01/00 |
08/02/008 February 2000 | £ NC 100/500000 19/01/00 |
08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | SECRETARY RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | ADOPTARTICLES19/01/00 |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | COMPANY NAME CHANGED BURGINHALL 1141 LIMITED CERTIFICATE ISSUED ON 20/01/00 |
25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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