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KOMPLEX CARE LIMITED

Company number 12116144

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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)
03 Aug 2020 AP01 Appointment of Mrs Jonathon Elwyn Harris as a director on 31 July 2020
03 Aug 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
28 Apr 2020 MR01 Registration of charge 121161440004, created on 17 April 2020
23 Dec 2019 MR01 Registration of charge 121161440002, created on 16 December 2019
23 Dec 2019 MR01 Registration of charge 121161440003, created on 16 December 2019
22 Nov 2019 CH03 Secretary's details changed for Mr Gareth Thomas Perrett on 21 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Thomas Roe on 21 November 2019
04 Nov 2019 MR01 Registration of charge 121161440001, created on 24 October 2019
25 Oct 2019 AP01 Appointment of Ms Nicola Helen Madeley as a director on 25 October 2019
03 Oct 2019 AP01 Appointment of Mrs Sharon Phyllis Lane as a director on 8 August 2019
03 Oct 2019 AD01 Registered office address changed from Komplex Care Floor 8 Plaza One Ironmasters Way Town Centre Telford Shropshire TF3 4NT United Kingdom to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 3 October 2019
03 Oct 2019 AP03 Appointment of Mr Gareth Thomas Perrett as a secretary on 8 August 2019
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 100