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COMPLISPACE EUROPE LIMITED

Company number 09090142

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 19 August 2022	View PDF Appointment of Mr Stephen Thompson as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MR04	Satisfaction of charge 090901420001 in full	View PDF Satisfaction of charge 090901420001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR01	Registration of charge 090901420001, created on 25 March 2022	View PDF Registration of charge 090901420001, created on 25 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Ideagen Plc as a person with significant control on 9 November 2021	View PDF Notification of Ideagen Plc as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 10 John Street London WC1N 2EB to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 1 December 2021	View PDF Registered office address changed from 10 John Street London WC1N 2EB to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Ms Emma Jane Hayes as a director on 9 November 2021	View PDF Appointment of Ms Emma Jane Hayes as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of David Ian Griffiths as a director on 9 November 2021	View PDF Termination of appointment of David Ian Griffiths as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Benjamin Charles Dorks as a director on 9 November 2021	View PDF Appointment of Mr Benjamin Charles Dorks as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	CH01	Director's details changed for Mr David Ian Griffiths on 23 June 2021	View PDF Director's details changed for Mr David Ian Griffiths on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of James David Field as a director on 21 September 2020	View PDF Termination of appointment of James David Field as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	CH01	Director's details changed for Mr James David Field on 1 July 2019	View PDF Director's details changed for Mr James David Field on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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COMPLISPACE EUROPE LIMITED

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