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COMPANEX LTD

Company number 03832918

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2021 PSC04 Change of details for Mr Lukas Petrenka as a person with significant control on 21 December 2021
05 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Sep 2016 AD01 Registered office address changed from Suite 111, Queens Way House 275-285 High Street London E15 2TF England to 78 York Street London W1H 1DP on 20 September 2016
27 Feb 2016 CERTNM Company name changed corporo management LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016 AD01 Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to Suite 111, Queens Way House 275-285 High Street London E15 2TF on 26 February 2016
23 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014