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COMPLEXIA LIMITED

Company number 06032445

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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)
04 Oct 2017 SH10 Particulars of variation of rights attached to shares
26 Sep 2017 AD01 Registered office address changed from C/O Malcolm H Preece & Co Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to Unit 3, Brian Clough Business Centre 200-222 Cotton Lane Derby DE24 8GJ on 26 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000
31 Jul 2014 AA Micro company accounts made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
10 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Po Box 7837 the Schoolhouse Business Centr London Road Alvaston Derby Derbyshire DE24 8UQ on 7 January 2011
27 Apr 2010 TM01 Termination of appointment of Micheal Mcdonough as a director
10 Feb 2010 TM02 Termination of appointment of Ian Thurman as a secretary
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders