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COMPLEX LAW LTD

Company number 06938570

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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)
29 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 28 February 2019
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 60,000
06 Jun 2018 SH03 Purchase of own shares.
14 May 2018 AA Accounts for a small company made up to 31 August 2017
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 February 2018
  • GBP 70,000
03 Apr 2018 SH03 Purchase of own shares.
27 Jul 2017 MR04 Satisfaction of charge 069385700002 in full
26 Jul 2017 TM01 Termination of appointment of a director
24 Jul 2017 TM01 Termination of appointment of Adrian John Fawcett as a director on 21 July 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 CH01 Director's details changed for Beverley Jane Bellas on 9 June 2016
03 Jul 2017 PSC01 Notification of Paul John Smith as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Peter Anthony Glyn Jones as a person with significant control on 6 April 2016
03 Jul 2017 CH01 Director's details changed for Mr Peter Anthony Glyn Jones on 14 June 2017
03 Jul 2017 CH01 Director's details changed for Mr Paul John Smith on 9 June 2017
23 Jun 2017 TM01 Termination of appointment of Alexander James Graham as a director on 13 June 2017
07 Apr 2017 AA Accounts for a small company made up to 31 August 2016
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 80,000
28 Apr 2016 AA Full accounts made up to 31 August 2015
30 Jan 2016 MR01 Registration of charge 069385700002, created on 22 January 2016
16 Jul 2015 AP01 Appointment of Adrian John Fawcett as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Beverley Jane Bellas as a director on 1 July 2015
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 80,000
12 Mar 2015 AA Full accounts made up to 31 August 2014