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COMPLY LOGISTICS LIMITED

Company number 08588735

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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)
06 Apr 2018 AD01 Registered office address changed from 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ to Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mr Nicholas Badger on 3 April 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Apr 2017 MR04 Satisfaction of charge 085887350001 in full
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 MR01 Registration of charge 085887350001, created on 1 April 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
22 May 2015 AP01 Appointment of Mr Nicholas Badger as a director on 23 April 2015
22 May 2015 TM01 Termination of appointment of Paul Cannon as a director on 23 April 2015
22 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015 AD01 Registered office address changed from 6 Chester Road Holmes Chapel Cheshire CW4 7BH to 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ on 22 May 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
19 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
28 Jun 2013 NEWINC Incorporation