Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPLYPORT LIMITED

Company number 04333584

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Dec 2008 88(2) Ad 30/09/08\gbp si 2800@0.01=28\gbp ic 100/128\
13 Nov 2008 288a Secretary appointed juliet nunn
06 Nov 2008 288b Appointment terminated secretary elaine weekes
06 Nov 2008 287 Registered office changed on 06/11/2008 from 32 brook street mayfair london W1K 5DH
04 Nov 2008 288a Director and secretary appointed dr mohammed abdel-haq
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 122 S-div
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
28 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
10 Dec 2007 363a Return made up to 19/11/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: 58 grosvenor street mayfair london
28 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
05 Jan 2006 288b Director resigned
15 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 5 london road farningham kent DA4 0JP
24 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
24 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 AA Total exemption full accounts made up to 30 September 2003