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COMPLYREGS LIMITED

Company number 12159041

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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)
25 Nov 2024	AP01	Appointment of Mrs Xiaojia Cai as a director on 25 November 2024	View PDF Appointment of Mrs Xiaojia Cai as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM01	Termination of appointment of Xiaojia Cai as a director on 24 January 2024	View PDF Termination of appointment of Xiaojia Cai as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	PSC04	Change of details for Mr Md Syfur Rahman as a person with significant control on 22 March 2022	View PDF Change of details for Mr Md Syfur Rahman as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC04	Change of details for Mrs Xiaojia Cai as a person with significant control on 22 March 2022	View PDF Change of details for Mrs Xiaojia Cai as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Md Syfur Rahman on 11 March 2022	View PDF Director's details changed for Mr Md Syfur Rahman on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mrs Xiaojia Cai on 11 March 2022	View PDF Director's details changed for Mrs Xiaojia Cai on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 46 Watson Place London SE25 5EX England to 4 the Furrows Walton-on-Thames KT12 3JQ on 22 March 2022	View PDF Registered office address changed from 46 Watson Place London SE25 5EX England to 4 the Furrows Walton-on-Thames KT12 3JQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC01	Notification of Md Syfur Rahman as a person with significant control on 15 March 2020	View PDF Notification of Md Syfur Rahman as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 January 2021	View PDF Current accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 March 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 15 March 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Mr Md Syfur Rahman as a director on 6 November 2019	View PDF Appointment of Mr Md Syfur Rahman as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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COMPLYREGS LIMITED

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