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COMPLYNC HOLDINGS LIMITED

Company number 07525465

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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)
30 Apr 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 286
05 Sep 2013 AD01 Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom on 5 September 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Eric Jones as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 286
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jul 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Michael Ian Cant.
14 Mar 2012 TM01 Termination of appointment of Michael Cant as a director
  • ANNOTATION A second filed TM01 was registered on 09/07/2012.
06 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Michael Ian Cant as a director
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2011 AP01 Appointment of Colin Stuart Payne as a director
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 99
11 Mar 2011 AP01 Appointment of Mark William Purnell as a director
11 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 October 2011
10 Feb 2011 TM01 Termination of appointment of Elizabeth Ann Davies as a director
10 Feb 2011 NEWINC Incorporation