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COMPEX CERTIFICATION LIMITED

Company number 02336110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	TM01	Termination of appointment of John Boland as a director on 15 May 2024	View PDF Termination of appointment of John Boland as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	AP01	Appointment of Mr Colin Michael Rowley as a director on 2 April 2024	View PDF Appointment of Mr Colin Michael Rowley as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Caroline Anne Turner as a secretary on 25 March 2024	View PDF Termination of appointment of Caroline Anne Turner as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	AP01	Appointment of Mr John Michael Huw Bement as a director on 16 February 2023	View PDF Appointment of Mr John Michael Huw Bement as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Christopher John Claydon as a director on 16 February 2023	View PDF Appointment of Mr Christopher John Claydon as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Paul Gerrard Mcguire as a director on 31 December 2022	View PDF Termination of appointment of Paul Gerrard Mcguire as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Christopher Victor Fenton as a director on 8 November 2022	View PDF Termination of appointment of Christopher Victor Fenton as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Jonathan Charles Graham as a director on 31 May 2022	View PDF Termination of appointment of Jonathan Charles Graham as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	MR01	Registration of charge 023361100002, created on 19 June 2020	View PDF Registration of charge 023361100002, created on 19 June 2020 - link opens in a new window - 38 pages (38 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Stephen John Bratt on 17 January 2018	View PDF Director's details changed for Mr Stephen John Bratt on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)

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